MG BUILDERS (NANTWICH) LTD

(Company Number 09489238)

Registered office: Woodside Cottage, Wrexham Road, Faddiley, Nantwich, Cheshire CW5 8JE

Principal trading address: (formerly) Woodside Cottage, Wrexham Road, Faddiley, Nantwich, Cheshire CW5 8JE

At a general meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF on 17 February 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the person holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01782 569510. Alternatively, enquiries can be made to Samantha Booth by e-mail at samantha.booth@btguk.com

Michael Daniel Gill, Chair

17 February 2021

Ag BH111845