Resolutions for Winding-up

West LancashireNorwichNR2 1AD52.6299741.29588PR7 5PX53.619894-2.7374732025-07-302025-08-01TSO (The Stationery Office), customer.services@thegazette.co.uk493792264812

ARHJ HOLDINGS LIMITED

(Company Number 12009323)

Trading Name: ARHJ Holdings Limited

Registered office: Glendale Sanderson Lane Heskin Chorley PR7 5PX

Principal trading address: Glendale Sanderson Lane Heskin Chorley PR7 5PX

At a General Meeting of the members of the above named Company, duly convened and held at Glendale Sanderson Lane, Heskin, Chorley, PR7 5PX on 30 July 2025, the following resolutions were duly passed;

No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 30 July 2025

For further details contact 01603 552028

Resolution Meeting Location: Glendale Sanderson Lane, Heskin, Chorley, PR7 5PX

Date of Resolution: 30 July 2025

Ruth Huntley Jacobs, Chair