A FRANCE INDUSTRIAL ROOFING & WALL CLADDING LIMITED

(Company Number 06968224)

Registered office: FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS

Principal trading address: Unit 2, Rotherham Close Industrial Estate, Killamarsh, Sheffield, South Yorkshire S31 8JU

At a General Meeting of the above named Company, duly convened, and held at 3 Little Norton Lane, Sheffield, South Yorkshire S8 8GA on 17 October 2018 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Edgar Blackburn (IP No. 6234) and Paul Andrew Whitwam (IP No. 8346) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Gary Edgar Blackburn, E-mail: gary.blackburn@frpadvisory.com or Paul Andrew Whitwam, E-mail: paul.whitwam@frpadvisory.com.

Andrew France, Chair

17 October 2018

Ag ZF71898