Resolutions for Winding-up

BirminghamBath and North East SomersetB2 5LG52.481289-1.896085BA3 3BX51.282242-2.4668242026-03-022026-03-062026-03-09TSO (The Stationery Office), customer.services@thegazette.co.uk507349865012

MIDSOMER PROJECTS LTD

(Company Number 05558190)

Registered office: Unit 3, Suite I5, St Peter's Park, Cobblers Way, Cobblers Way, Radstock, BA3 3BX

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held at c/o Begbies Traynor, 11th Floor, One Temple Row, Birmingham, B2 5LG on 2 March 2026, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of BTG Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact Lwazi Toba by telephone on 0121 200 8150 or by email at Birmingham@btguk.com.

Alan Broadway, Chair

2 March 2026

Ag NK120800