Resolutions for Winding-up

BirminghamNewportB1 1QH52.475794-1.904077NP19 8AJ51.592685-2.9648922022-07-262022-07-28TSO (The Stationery Office), customer.services@thegazette.co.uk412775463772

MAG BRICKWORK LTD

(Company Number 09267681)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: F1 Beechwood House, Christchurch Road, Newport, NP19 8AJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 26/07/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 26 July 2022

For further details contact Miriam Lepacek on 0121 201 1755 or at ml@greenfieldrecovery.co.uk