MIDLANDS ADVERTISING SERVICES LIMITED

(Company Number 12049810)

Registered office: The Old Doctor's House, 74 Grange Road, Dudley, DY1 2AW

Principal trading address: Unit 5, 6 Hainge Road, Tividale, Oldbury, B69 2NR

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 9 May 2023 at 10.30 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company.”

Further details contact: Chris Townsend on 0121 236 6001 or by email at chris.townsend@butcher-woods.co.uk

Aaron Davis, Director

9 May 2023

Ag CJ20914