Resolutions for Winding-up

The Borough of BuryThe Borough of North LincolnshireDN20 0DX53.567397-0.553173M26 1LS53.556897-2.3199812018-09-202018-09-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311624762418

WIN ROOFING & CLADDING CONTRACTORS LTD

(Company Number 09739964)

Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS

Principal trading address: 20 Sand Lane, Broughton, Brigg, North Lincolnshire DN20 0DX

At a General Meeting of the above-named Company, duly convened and held at Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS, on at 20 September 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS be appointed Liquidator of the Company.”

Office Holder Details: Steven Wiseglass (IP number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS. Date of Appointment: 20 September 2018. Further information about this case is available from Kat Davies at the offices of Inquesta Corporate Recovery & Insolvency on 0333 005 0080 or at kat.davies@inquesta.co.uk.

Steven Wiseglass , Liquidator

Dated: 20 September 2018