TMI PROJECTS LIMITED

(Company Number 08393350)

Registered office: Churchill House, 59 Lichfield Street, Walsall, WS4 2BX

Principal trading address: Holditch House, Holditch Road, Newcastle, ST5 9JQ

At a General Meeting of the above-named Company, duly convened, and held at 26-28 Goodall Street, Walsall WS1 1QL, at 2.30 pm on 10 February 2017 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Telephone 01922 722205.

Adam R Whitehouse, Director and Chairman

Ag FF111431