MIDLAND ACCESS AND CONSTRUCTION LTD

(Company Number 11175961)

Registered office: 219 Burton Road, Derby, DE23 6AE

Principal trading address: Unit 8, Eagle Road, Quarry Hill Industrial Estate, Ilkeston, DE7 4RB

At a General Meeting of the Members of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham NG1 6EE on 4 February 2022, the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler (IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE be and is hereby appointed Liquidator for the purpose of the winding up."

Further details contact Mark Cooper on Tel: 0115 871 7490.

Catherine Campbell, Director

7 February 2022

Ag NH110616