MAGNA SERVICES GROUP LTD

(Company Number 12913492)

Registered office: 71-75 Shelton Street, Covent Garden London, WC2H 9JQ and it is in the process of being changed to St Ann's Manor, 6-8 St Ann Street Salisbury, SP1 2DN

Principal trading address: Cobham House, 27 Cobham Road, Wimborne, BH21 7PE

At a general meeting of the above named Company, duly convened and held at Mountbatten House, Grosvenor Square, Southamptom, SO15 2JU on 25 July 2025 at 3.00 pm the following resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them."

Contact details for Liquidators, Tel: 01722 333 599. Alternative contact: Terena Ellis, Email: Terena.Ellis@frpadvisory.com.

John Roberts, Chair

25 July 2025

Ag EK42967