Resolutions for Winding-up

CheltenhamHarboroughCity of LeicesterGL52 6HH51.895915-2.068524LE17 4AY52.454217-1.200062LE2 2BL52.619652-1.1090762021-02-052021-02-16TSO (The Stationery Office), customer.services@thegazette.co.uk373662163269

MAGLIFF LTD

(Company Number 10314734)

Registered office: The Counting House High Street, Lutterworth, Leicester LE17 4AY

Principal trading address: The Counting House High Street, Lutterworth, Leicester LE17 4AY

At a general meeting of the Members of the above-named company, duly convened, and held at 1 St John's Road, Leicester LE2 2BL, on 5th February 2021 the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That D N Hughes of Janes, Priory Lodge, London Road, Cheltenham, be appointed Liquidator of the Company"

Liquidator: David Hughes (IP number 8817) of Janes, Priory Lodge, London Road Cheltenham, Gloucs, GL52 6HH.

Date of Appointment: 05 February 2021

For further details contact 01242 256085