MIDLAND CONTROL SYSTEMS LTD

MIDLAND CONTROL SYSTEMS LTD (Company Number 07249081) Registered office: Dominique House, 1 Church Road, Dudley, West Midlands DY2 0LY Principal trading address: 104 Chichester Avenue, Netherton, Dudley, West Midlands DY2 9JL At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 May 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “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 wound up voluntarily.” “That Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding up.” At the subsequent Meeting of Creditors held on 31 May 2019 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 31 May 2019. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at [email protected].

Company Number: 07249081 Name of Company: MIDLAND CONTROL SYSTEMS LTD Nature of Business: Electrical Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Dominique House, 1 Church Road, Dudley, West Midlands DY2 0LY Principal trading address: 104 Chichester Avenue, Netherton, Dudley, West Midlands DY2 9JL Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 31 May 2019 By whom Appointed: Members and Creditors Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at [email protected].