APP CONSTRUCTION LTD

(Company Number 05683412)

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, on 18 September 2020, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be appointed Liquidator for the purposes of such winding-up.”

For further details contact: Peter O’Hara, Email: peter.ohara@ohara.co.uk or Telephone 01924 477449.

Paul Burke, Director

18 September 2020

Ag WG61540