Resolutions for Winding-up

The City of WorcesterThe City of BristolBS1 4NT51.450655-2.593050WR3 7HA52.214459-2.2261382018-12-052018-12-122018-12-132018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317105662497

MIDLAND PROVINCIAL FINANCE LIMITED

(Company Number 01745766)

Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT

Principal trading address: 180 Ombersley Road, Worcester, Worcestershire, WR3 7HA

Notice is hereby given that the following resolutions were passed on 5 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Mark Williams (IP No. 13070) of Bishop Fleming LLP, 16 Queen Square, Bristol, BS1 4NT be appointed as Liquidator for the purposes of such voluntary winding up."

For further details contact: The Liquidator, Tel: 0117 9100250, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow.

Christopher John Cook, Director

12 December 2018

Ag BG90821