Resolutions for Winding Up

Milton KeynesBuckinghamshireWest NorthamptonshireMK10 9UQ52.035334-0.707897MK18 3AJ51.940631-0.882238NN12 7LS52.111615-0.9294612025-02-252025-02-28TSO (The Stationery Office), customer.services@thegazette.co.uk24414825570

AHI CONSTRUCTION SERVICES LTD

(Company Number: 15208692)

trading as AHI CONSTRUCTION SERVICES LTD

Registered Office: The Mill, Pury Hill Business Park, Towcester NN12 7LS

Principal Trading Address: 5 Rosedale, Monkston, Milton Keynes MK10 9UQ United Kingdom

Nature of Business: 41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43390 - Other building completion and finishing

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Tuesday 25 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711644, Email address: mail@robertday.biz.

Katarzyna Mazurek, Chairman