Meetings of Creditors

-2.13466952.588561WV1 4EG-2.09917152.497187DY2 0UUThe Borough of Dudley2018-04-052018-04-11The City of WolverhamptonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300664162254

DUDLEY MIXED CONCRETE COMPANY LIMITED

(Company Number 627351)

Registered office: Pear Tree Lane, Dudley, West Midlands, DY2 0UU

At a general meeting of the Members of the above-named company, duly convened, and held at 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 5 April 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

. “That the Company be wound up voluntarily” and

2. “That Mark Jonathan Botwood, be appointed Liquidator of the Company”

Contact details:Mark Jonathan Botwood , (8965), Liquidator, Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. Alternative contact: Adrian Simcox , enquiries@muras.co.uk, 01902 393 000.

Signatory: Mr David Timmins, Chairman,

5 April 2018.