MIDLAND GROUNDWORKS SOLUTIONS LTD

(Company Number 07701814)

Previous Name of Company: DJ Shanley Plant Limited

Registered office: 76-78 Victoria Street, Bordesley Green, Birmingham B9 5AB

Principal trading address: Unit 1A Sapcote Trading Estate Small Heath Highway Birmingham B10 OHR

At a GENERAL MEETING of the above named Company held by conference call on 2 August 2016 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 2 August 2016. Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Declan Shanley ,

2 August 2016