SAXBY ROOFING LIMITED

(Company Number 06110255)

Trading name/style: Saxby Roofing Limited

Registered office: Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG

Principal trading address: 35 College Street, Grimsby, North East Lincolnshire DN34 4TN

The Insolvency Act 1986

At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG on 4 April 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting 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.

2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company.

D Saxby , Chairman

Dated – 4 April 2017

Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. (T: 01724 230060)

Office holder numbers: 15210 and 8367