EUROPEAN ROOFING SYSTEMS LIMITED

(Company Number 02820224)

Registered office: C/O FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened, and held at Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 14 June 2018 at 10.00 am the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: Martyn Pullin, Tel: martyn.pullin@frpadvisory.com or David Antony Willis, Email: david.willis@frpadvisory.com

David Murphy, Chair

14 June 2018

Ag VF31201