MADCOW SOLUTIONS LIMITED

(Company Number 06776283)

Registered office: 11 Stratford Road, Solihull, West Midlands, B90 3LU

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at 1 Stratford Road, Solihull, West Midlands, B90 3LU on 11 April 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings Accountancy Services Limited, Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG be and are hereby appointed joint liquidators of the company for the purposes of the winding-up."

At the subsequent creditors’ decision procedure on 11 April 2023 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: Tel: 01564 700052.

Simon John Lysons, Chair

11 April 2023

Ag BJ11215