DMG CIVIL ENGINEERING LIMITED

(Company Number 09946329)

Registered office: 52 Rumer Hill Road, Cannock, Staffordshire, WS11 0ET

Principal trading address: 4 Church Farm Cottages, Packington Lane, Maxstoke, Coleshill, Birmingham, B46 2QP

Notice is hereby given that the following resolutions were passed on 26 April 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 01245 254791. Alternative contact: Chris Bray.

Andrew Stanley, Director

11 June 2019

Ag HG30300