PELE BAKER ROOFING LIMITED

(Company Number 06330602)

Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW

Principal trading address: 77 Westminster Road, Exeter, Devon EX4 2LT

At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 10 April 2017, the following resolutions were duly passed:

As an ORDINARY RESOLUTION “That Laurence Russell (IP 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up.”

Contact details: Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.9199. Email: ray.cleave@albertgoodman.co.uk, Telephone: 01823 250797. Alternative contact: Ray Cleave

P Baker, Chairman