PRG ROOFING CONTRACTORS LIMITED

(Company Number 07879439)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: Old Hall Industrial Estate, Revival Street, Walsall, WS3 3HJ

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 4 January 2018, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company"

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 4 January 2018. Further information about this case is available from Simon R Wall at the offices of K J Watkin & Co on 01922 452881 or at simon@kjwatkin.co. uk.

P R Gwilt , Chair