Resolutions for Winding-up

The City of Coventry-1.57631252.388574CV4 8HX-1.52711852.432565CV6 2JW2018-01-232018-01-242018-01-262018-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295422062185

LYNDALE ROOFING LIMITED

(Company Number 08854088)

Registered office: 84 Stevenson Road, Coventry, CV6 2JW

Principal trading address: 84 Stevenson Road, Coventry, CV6 2JW

At a General Meeting of the Members of the Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX on 24 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Kieran Bourne (IP No. 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX be appointed Liquidator of the Company."

Further details contact: Kieran Bourne, Email: info@cromwellinsolvency.co.uk or Tel: 0800 061 4002.

David Fletcher, Director

23 January 2018

Ag QF101505