Resolutions for Winding-up
E. APPLEYARD LIMITED
(Company Number 00340526)
Registered office: Gresham House, 5-7 St. Paul`s Street, Leeds, LS1 2JG
Principal trading address: Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, YO11 1UB
At a General Meeting of the members of the above-named company, duly convened and held virtually at AAB Group Accountants Ltd, Gresham House, 5-7 St. Paul`s Street, Leeds, LS1 2JG on 24 October 2025 the following resolutions were duly passed as special and ordinary resolutions by the members of the company:
Special Resolution
i. That the company be wound up voluntarily.
Ordinary Resolution
i. That Seamas Keating of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co. Antrim, BT1 4GA be and is hereby appointed liquidator of the company.
Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street Belfast Co Antrim BT1 4GA .
Date of Appointment: 24 October 2025
For further details contact Catherine McKeown on +44 (0) 28 90243131 or at catherine.mckeown@aabgroup.com
Date of Resolution: 24 October 2025
Tiffany Appleyard, Chair of the Meeting