EARTHWORKS (S, YORKSHIRE) LTD

(Company Number 03371518)

Previous Name of Company: TKL Earthworks Limited

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 35 Thorne Road, Doncaster, DN1 2HD

Principal trading address: The Foundry, Common Lane, Wath-Upon-Dearne, Rotherham, S63 7DX

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) & (3) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 23 December 2019.

1. That the Company be wound up voluntarily.

2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 23 December 2019 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, joint liquidators was confirmed.

Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 23 December 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

Martin Thomas Lynskey , Chairperson