Resolutions for Winding-up

The City of BirminghamThe District of South StaffordshireB3 1UP52.485937-1.907633WV5 8AP52.522053-2.2093662019-03-222019-03-292019-04-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk324435662602

A D A PIPELINE (WEST MIDLANDS) LIMITED

(Company Number 07129622)

Registered office: Unit 4 Amptronic Industrial Estate, Heath Mill Road, Wombourne, Staffordshire, WV5 8AP

Principal trading address: Unit 4 Amptronic Industrial Estate, Heath Mill Road, Wombourne, Staffordshire, WV5 8AP

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 22 March 2019 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

David Philip Morris, Director

22 March 2019

Ag EG122279