MAGNIFY CONSTRUCTION LIMITED

(Company Number 10984980)

Trading Name: Magnify Construction Limited

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been Floor 1, Unit 15 Drake Mil Business Park, Estover, Plymouth, PL6 7PS

Principal trading address: Floor 1, Unit 15 Drake Mill Business Park, Estover, Plymouth, PL6 7PS

At a general meeting of the Company, duly convened and held at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE on 27 September 2023, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Samuel Adam Bailey and Jonathan David Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Samuel Adam Bailey (IP number 14094) of Richard Smith J & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard Smith J & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

For further details contact Ria Christian on 01752 690101 or at ria.christian@richardjsmith.com

David Davies