Resolutions for Winding-up

ManchesterNorth East LincolnshireDN31 2AB53.563508-0.094506DN36 4YT53.529892-0.056786M2 3BD53.475731-2.244353Companies Act 20062025-03-252025-03-272025-04-02TSO (The Stationery Office), customer.services@thegazette.co.uk4854205

A. P. HEYWOOD LTD

(Company Number 06909502)

Registered office: 28 Dudley Street, Grimsby, DN31 2AB

Principal trading address: 2 Jutland Court, DN36 4YT

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 25 March 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Andrew Heywood, Director

Date of Appointment: 25 March 2025

Joint Liquidator's Name and Address: Charles Brook (IP No. 9157) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester, M2 3BD. Telephone: 0161 832 6221.

For further information contact Jasmine Hutchcroft at the offices of Xeinadin Corporate Recovery Limited on 0161 212 8405 , or jasmine.hutchcroft@xeinadin.com.

27 March 2025