BURNLEY ROOFING CONTRACTORS LTD

(Company Number 03829693)

Registered office: Unit 41 Victoria Works, Accrington Road, Burnley BB11 5EF

Principal trading address: Unit 41 Victoria Works, Accrington Road, Burnley BB11 5EF

At a General Meeting of the Company convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 27 May 2016 at 12.00 noon the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines.

Peter Lightfoot, Chairman