Resolutions for Winding-up

HackneyBolsoverKirkleesCity of DerbyDE24 8LZ52.91595-1.448977HD1 1ES53.648251-1.782666N1 7GU51.530737-0.09371S43 4PZ53.281271-1.2860482025-11-252025-11-272025-11-28TSO (The Stationery Office), customer.services@thegazette.co.uk500666564917

MIDLANDS CIS LTD

(Company Number 15402192)

Previous Name of Company: Rollpay Cis (midlands) Ltd

Registered office: 20 Wenlock Road, London, N1 7GU

Principal trading address: Melbourne Court, Millenium Way, Pride Park, Derby, DE24 8LZ

Notice is hereby given that the following resolutions were passed on 25 November 2025 as a special resolution and as an ordinary resolution:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 21 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Anthony Milnes (IP No. 23150) of Leonard Curtis, 1 & 2 Lion Chambers, John William Street, Huddersfield, HD1 1ES be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 01246 385 7755. Alternative contact: Sam Hackett.

Matthew Duro, Director

25 November 2025

Ag JK82996