ANTHONY ROURKE ROOFING LTD

(Company Number 09656356)

Registered office: C/o Opus Restructuring LLP, 20 Chapel Street, Liverpool, Merseyside L3 9AG

Principal trading address: 32 Holdsworth Drive, Liverpool, Merseyside, L7 2QN

At a General Meeting of the above named Company duly convened and held virtually via Microsoft Teams on 30 September 2021, at 11.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 30 September 2021 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators.

Further details contact: Michael Bimpson, Tel: 0151 705 9115, email: michael.bimpson@opusllp.com.

Anthony Rourke, Chair

12 October 2021

Ag JH71004