M AND G DESIGN & BUILD LIMITED

(Company Number 11984382)

Previous Name of Company: Herts Construction & Interiors Limited

Registered office: 54 Heathcliff Avenue, Fairfield, Hitchin SG5 4EY (formerly 7 St. Johns Road, Harrow, Middlesex HA1 2EY)

Principal trading address: (Formerly) 54 Heathcliff Avenue, Fairfield, Hitchin SG5 4EY

At a General Meeting of the members of the above named Company, duly convened and held at 54 Heathcliff Avenue, Fairfield, Hitchin SG5 4EY on 17 February 2022 the following resolutions were duly passed as a Special resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are 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 persons holding the office of Liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01908 489409. Alternatively enquiries can be made to Kimberley Yerrill by email at kimberley.yerrill@btguk.com or Tel: 01908 489409

Marcel Six, Chair

17 February 2022

Ag NH111877