RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD

(Company Number 06867582)

Registered office: 38 Beeching Park Kelly Bray, Callington, PL17 8QS

Principal trading address: 38 Beeching Park Kelly Bray, Callington, PL17 8QS

Notice is hereby given that the following resolutions were passed on 15 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed as Joint Liquidators for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: restructuring@bishopfleming.co.uk Alternative contact: Louis Taylor.

Raymond William Stephens, Director

15 April 2024

Ag PJ12073