MIDLANDS GRP LTD

(Company Number 08742751)

Registered office: Unit G2 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8QX

Principal trading address: Unit G2 Dudley Central Trading Estate, Shaw Road, Dudley, West Midlands, DY2 8QX

At a GENERAL MEETING of the above-named Company, duly convened, and held at 30 St. Paul's Square, Birmingham, B3 1QZ on 22 August 2018 at 3.30pm, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily. That Matthew Douglas Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, B3 1QZ be and is hereby appointed Liquidator for the purposes of such winding up."

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 22 August 2018. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at sharonh@poppletonandappleby.co.uk.

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