Resolutions for Winding-up

-1.25555850.869811PO15 5TDThe Borough of Fareham2017-08-162017-08-152017-08-212017-08-17The City of Portsmouth-1.05958150.783585PO4 9QUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk284849062029

SURREY & HAMPSHIRE ROOFING LTD

(Company Number 08760945)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 10 Marine Court, Southsea, Hampshire PO4 9QU

Notice is hereby given that the following resolutions were passed on 15 August 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Michael Robert Fortune (IP No. 008818) and Carl Derek Faulds (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office."

Further details contact: Email: creditors@portbfs.co.uk. Alternative contact: Sandie Williams.

Reuben Jordan, Director

16 August 2017

Ag LF51091