AJ SONS CIVILS LIMITED

(Company Number 13287146)

Registered office: 72 Harlington Road, Mexborough, S64 0DT

Principal trading address: 72 Harlington Road, Mexborough, S64 0DT

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 20 June 2025 at 12.00 noon the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and they are hereby appointed Joint Liquidator for the purposes of such winding up".

For further details contact: The Joint Liquidators, Tel: 01924 790880, Email: info@dsinsol.com

Alan Madden, Director

20 June 2025

Ag DK32470