RICHARD HOOD ROOFING & CLADDING LIMITED

(Company Number 08885450)

Registered office: 1 The Garth, Coal Lane, Wolviston, Billingham, TS22 5LW

Principal trading address: 1 The Garth, Coal Lane, Wolviston, Billingham, TS22 5LW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily."

"That Martyn J Pullin and Iain Townsend be appointed as Joint Liquidators for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 8 December 2016 the appointment of Martyn J Pullin and Iain Townsend as Joint Liquidators was confirmed.

Office Holder Details: Martyn James Pullin and Iain Townsend (IP numbers 15530 and 15850) of BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX. Date of Appointment: 8 December 2016. Further information about this case is available from Iain Townsend at the offices of BWC on 01642 608588.

Richard Hood , Director