A & M CIVILS LTD

(Company Number 12862627)

Registered office: 172 Albert Road, Jarrow, Tyne and Wear, NE32 5JA

Principal trading address: The Axis Building Maingate, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ

At a general meeting of the above-named company, duly convened, and held at 172 Albert Road, Jarrow, Tyne and Wear, NE32 5JA at 11.00 am on 27 June 2023, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Zane Collins (IP No. 25952) of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Zane Collins, Tel: 0800 999 1329, Email: Zane.collins@insolvencyone.co.uk

Michael William Allen, Chair

27 June 2023

Ag DJ33258