MAGNA CONTRACTS LTD

(Company Number: 09743562)

trading as Magna Contracts Ltd

Registered Office: 174 Wellesley Avenue South, Norwich NR1 4AD

Principal Trading Address: 174 Wellesley Avenue South, Norwich NR1 4AD

Nature of Business: Joinery installation

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Wednesday 23 February 2022, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Magna Contracts Ltd Resolutions).

Egidijus Udras, Chairman

Wednesday 23 February 2022