MGN BUILDERS MERCHANTS LIMITED

(Company Number: 08350912)

trading as MGN Builders Merchants Limited

Registered Office: 65 Faringdon Avenue, Romford RM3 8ST

Principal Trading Address: Litho House, 65 Faringdon Avenue, Romford RM3 8ST

Nature of Business: Builder's merchants, provider of skip hire and waste disposal services

At a General Meeting of the Members of the above-named Company, duly convened, and held at Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW on Monday 01 June 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Nicola Kirk and Ruth Harris, of Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately

For further details, please contact: Nicola Jane Kirk, (9696), and Ruth Elizabeth Harris, (8899), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire S4 7WW England, Telephone: 0114 331 0000, Email address: info@abbeytaylor.co.uk.

Vitalii Morgun, Chairman

Reference: 1888