MIDLANDS CAST STONE LIMITED

(Company Number 08766166)

Previous Name of Company: Simple Building Brick Limited

Registered office: Hazeldine House, Plantation Road, Stoke on Trent, ST4 8HX

Principal trading address: Hazeldine House, Plantation Road, Stoke on Trent, ST4 8HX

Notice is hereby given that the following resolutions were passed on 18 March 2019 as a special resolution and ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Martin Maloney (IP No. 9628) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Sophie McDonough.

Simon Paul Bowers, Director

20 March 2019

Ag EG121493