SYNTHESIS ARCHITECTS LIMITED

(Company Number 04755139)

Registered office: 6 Jay Lane, Aston, Sheffield, South Yorkshire, S26 2GP to be changed to C/o Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

Principal trading address: 6 Jay Lane, Aston, Sheffield, South Yorkshire, S26 2GP

Notice is hereby given that the following Resolutions were passed by the Members of the Company by written resolutions on 27 March 2025 as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily; and that Peter Herberts (IP No. 30090) and Paul Mallatratt (IP No. 20630) both of Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 331 0000, Email: info@abbeytaylorjones.co.uk. Alternative contact: Joanne Riley.

Lee Roddis, Director

27 March 2025

Ag AK123811