TOTAL ROOFING CARE LIMITED

(Company Number 08867254)

Registered office: 167 Knella Road, Welwyn Garden City, Hertfordshire, Al7 3NT

At a General Meeting of the above named Company, duly convened and held at Regus UK Limited, 960 Capability Green, Luton, LU1 3PE on 23 September 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.”

For further details contact Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555444

Paul Davis, Chairman