HERITAGE HOMES HEADINGLEY LTD

(Company Number 08734219)

Registered office: 455 Whalley New Road, Blackburn, BB1 9SP

Principal trading address: 754 King Lane, Leeds, LS17 7AX

At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, WF5 8AL on 10 January 2022 at 12.30 pm 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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Jayendrakumar Harshad Patel, Director

18 January 2022

Ag MH101066