Resolutions for Winding-up

LeedsLS10 1AD53.783993-1.533949LS1 2PQ53.799111-1.5530332001-06-142001-07-112003-07-242014-07-042020-01-032020-01-152020-01-16TSO (The Stationery Office), customer.services@thegazette.co.uk347173462892

BROADLEY (GROUP) LIMITED

(Company Number 04234451)

Trading Name: Broadley Group

Previous Name of Company: Leodis Building and Maintenance Limited (24/07/2003 - 04/07/2014); A.S.B. Developments Limited (11/07/2001 - 47/07/2003); Spycloak Limited (14/06/2001 - 11/07/2001)

Registered office: Broadley Group, Whitehouse Street, Leeds, LS10 1AD

Principal trading address: Broadley Group, Whitehouse Street, Leeds, LS10 1AD

Notice is hereby given that the following resolutions were passed on 3 January 2020, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that David Frederick Wilson (IP No. 006074) of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: The Liquidator, Email: info@dfwassociates.co.uk or Tel: 0113 390 7940 Alternative contact: James Nuttall.

Gary Broadley, Director

15 January 2020

Ag OG100721