CLASSIC ROOFING LIMITED

(Company Number 03779214)

Previous Name of Company: Bramblefriar Limited

Registered office: Suite D, Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands, B74 2UG

Principal trading address: Swiss Cottage, Willows Road, Walsall, West Midlands, WS1 2DR

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 12 January 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 12 January 2015 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Oliver Beaumont, Chairman