BRIGHTSIDE ROOFING LTD

(Company Number 08111682)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: Office 8, First Floor Amphenol Antenna Solutions, HQ, Rutherford Drive, Wellingborough, NN8 6AX

At a general meeting of the Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 18 May 2016 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be, and hereby is, wound up voluntarily and that Gary S Pettit and Gavin G Bates, both of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 1413 and 8983) be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters.”

For further details contact: Claire Goodacre, Tel: 01604 212150, Email: clairegoodacre@pbcbusinessrecovery.co.uk

Lee Dunkling, Chairman