RG CONSTRUCTION MIDLANDS LIMITED

(Company Number: 11048410)

trading as RG CONSTRUCTION MIDLANDS LIMITED

Registered Office: 1st Floor, Cashs Business Centre, Widdrington Road, Coventry CV1 4PB

Principal Trading Address: 1st Floor, Cashs Business Centre, Widdrington Road, Coventry CV1 4PB

Nature of Business: Development of building projects

At a Extraordinary Meeting of the above-named Company, duly convened, and held at 1st Floor, Cashs Business Centre, Widdrington Road, Coventry CV1 4PB on Monday 22 May 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: Manubhai Govindbhai Mistry, (7787), and Hemal Mistry, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

JASWINDER KAUR DEOL, Director