CRB ROOFING LIMITED

(Company Number 09826358)

Registered office: 6 Dawlish Close, Brighton BN2 4NB

Principal trading address: 6 Dawlish Close, Brighton BN2 4NB

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Adrian Paul Dante of MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Michael Colin John Sanders of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Adrian Paul Dante (IP number 9600) of MacIntyre Hudson LLP, Victoria Court, 17-21 Ashford Road, Maidstone, Kent ME14 5FA and Paul Michael Davis (IP number 7805) of MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. Date of Appointment: 26 February 2018. Further information about this case is available from Aaron Parks at the offices of MacIntyre Hudson LLP on 03330 100221 or at aaron.parks@mhllp.co.uk.

Christopher Bishop , Director