Resolutions for Winding-up

BirminghamNorth WarwickshireB46 3BB52.494902-1.704793B46 3FE52.482679-1.706229B72 1TU52.565148-1.8212372025-05-212025-05-22TSO (The Stationery Office), customer.services@thegazette.co.uk489158064741

MIDBRIDGE DEVELOPMENTS LIMITED

(Company Number 10014506)

Registered office: Enterprise House 7 Coventry Road Coleshill Birmingham B46 3BB

Principal trading address: 1 High Lodge Coventry Road Coleshill Birmingham B46 3FE

Passed - 21st May 2025

At a General Meeting of the above Company`s Members, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 21 May 2025, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:-

1. That the Company be wound up voluntarily;

2. That Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie;

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive Sutton Coldfield West Midlands B72 1TU.

Date of Appointment: 21 May 2025

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 21 May 2025

SHEILA MARY BRICKLAND, DIRECTOR