Resolutions for Winding-up

INSOLVENCY ACT 19862023-04-122023-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk433563064029

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

TT CONTRACTS MIDLANDS LIMITED

(Company Number 11976918)

passed 12 April 2023

At a General Meeting of members of the said company held via conference call on 12 April 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Jack Tompkins Chair