ROOF RESTORATION GROUP LIMITED

(Company Number 08830798)

Previous Name of Company: Lancashire Restoration Limited

Registered office: Unit C1 Pandora Business Park Greengate, Middleton, Manchester, England M24 1RU

Principal trading address: Unit C1 Pandora Business Park Greengate, Middleton, Manchester, England M24 1RU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 30 November 2017 the appointment of Annette Reeve as Liquidator was confirmed.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 30 November 2017. Further information about this case is available from Natalie Elliott at the offices of Heath Clark on 01246 283885 or at natalie@heathclark.co.uk.

James Thurston , Director