Resolutions for Winding-up

0.21842251.581967RM11 2HZThe London Borough of Redbridge0.09893751.426195DA14 6NE2018-05-162018-05-242018-05-230.11915051.606625IG6 3TUThe London Borough of HaveringThe London Borough of BexleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk303322762296

ALH ROOFING LIMITED

(Company Number 03373718)

Registered office: Onega House, 112 Main Road, Sidcup, Kent DA14 6NE

Principal trading address: 32 Kingsley Gardens, Hornchurch, Essex RM11 2HZ

Passed 16 May 2018

At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU at 11.00 am on 16 May 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

Resolutions

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

2. "That Alan J Clark, of Carter Clark, be appointed as liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 16 May 2018. Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082.

Andrew Henman , Chair of Meeting