Resolutions for Winding-up

BirminghamCity of DerbyB3 2HB52.482758-1.90013DE1 3EE52.927502-1.481081DE21 4BD52.932448-1.4672162022-02-152022-02-21TSO (The Stationery Office), customer.services@thegazette.co.uk399739063623

MAX PLANT (MIDLANDS) LIMITED

Trading Name: Max Plant / Civils

(Company Number 05444599)

Registered office: Derwent View, Stores Road, Derby, DE21 4BD

Principal trading address: Derwent View, Stores Road, Derby, DE21 4BD

Nature of Business: Construction of other civil engineering projects not elsewhere classified.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Derwent View, Stores Road, Derby, DE21 4BD.

Date of meeting: 15 February 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 15 February 2022

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Connor Gratton at the offices of PKF Smith Cooper on 01332 332021, or Connor.Gratton@pkfsmithcooper.com.

15 February 2022