A.E.P. (MODULAR CONSTRUCTION) LIMITED
(Company Number 03445509)
Registered office: Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR
Principal trading address: Windy Ridge, Houghton Down, Stockbridge, SO20 6JR
At a general meeting of the above-named company, duly convened, and held via Microsoft Teams on 30 July 2026, the following resolutions were passed:
Special resolution
That the company be wound up voluntarily.
Ordinary resolution
That Simon Campbell and Andrew Watling of Opus Restructuring LLP, 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom (office holder no 10150 and 15910) be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Simon Campbell (IP number 10150) of Opus Restructuring LLP, 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT.
Joint Liquidator: Andrew Watling (IP number 15910) of Opus Restructuring LLP, 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT.
Date of Appointment: 30 July 2026
For further details contact Zoe Nelsey on 01908087220 or at ellena.fairbrother@opusllp.com
Date of Resolution: 30 July 2026