Resolutions for Winding-up

DudleyNorwichTamworthB77 4BT52.614548-1.65717DY6 7XY52.504604-2.156541NR2 1AD52.6299741.295882025-07-232025-07-25TSO (The Stationery Office), customer.services@thegazette.co.uk493416964806

MIDCITY FLOORING LTD

(Company Number 10722675)

Trading Name: Midcity Flooring Ltd

Registered office: First Floor Churchill House Third Avenue Pensnett Trading Estate Kingswinford DY6 7XY

Principal trading address: 27 Greenlee, Winlecote, Tamworth, B77 4BT

At a General Meeting of the members of the above named Company, duly convened and held at 27 Greenlee, Winlecote, Tamworth, B77 4BT on 23 July 2025, the following resolutions were duly passed;

No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 23 July 2025

For further details contact 01603 552028

Resolution Meeting Location: 27 Greenlee, Winlecote, Tamworth, B77 4BT

Date of Resolution: 23 July 2025

Stella Smith, Chair