GD & SON BUILDING & ROOFING CONTRACTORS LTD

(Company Number 04322945)

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: 15 Creykes Court, 5 Craigie Drive, The Millfields, Plymouth PL1 3JB

Notice is hereby given that the following resolutions were passed on 8 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed Liquidator for the purposes of such voluntary winding up."

Further details contact: Tel: 029 2035 1490. Alternative contact: Tony Jopson, Email: tonyjopson@jonesgilesandclay.co.uk

Gary Paul James Doel, Director

8 February 2018

Ag RF110624