Resolutions for Winding-up

CoventryCity of LeicesterCV2 4DH52.408503-1.48079LE1 7JA52.628093-1.1222462025-12-102025-12-11TSO (The Stationery Office), customer.services@thegazette.co.uk501727064928

A J LYNN BUILDING CONTRACTORS LIMITED

(Company Number 09225447)

Registered office: 29 North Avenue, Coventry, CV2 4DH

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 10 December 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily, and

2. That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA be appointed Liquidator of the Company.

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 10 December 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 10 December 2025

Adrian John Lynn, Chair of meeting