STAG MIDLANDS PROPERTIES LIMITED

(Company Number 11217285)

Registered office: Bays 1, 2 And 3 Rufford Road, Stourbridge, DY9 7NE

Principal trading address: Bays 1, 2 And 3 Rufford Road, Stourbridge, DY9 7NE

At a General Meeting of the above-named Company, duly convened and held at Bays 1, 2 And 3 Rufford Road, Stourbridge, DY9 7NE on 16 July 2020 at 9.30 am the following resolutions were passed as a Special resolution and Ordinary resolution:

"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, and that he is authorised to act solely."

For further details contact: Rod Butcher on telephone 0121 236 6001 or by email at rod.butcher@butcher-woods.co.uk

Philip Haden Pargeter, Director

16 July 2020

Ag UG41446