Resolutions for Winding-up

The City of SheffieldThe District of WokinghamThe Borough of ReadingRG10 0RR51.447845-0.841873RG1 4SJ51.451279-0.967895S3 7BS53.385200-1.4735992018-09-212018-12-142018-12-172018-12-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317281262500

READING ROOFING LTD

(Company Number 08325673)

Registered office: Grange Farm, Unit 40 Nelsons Lane, Hurst, Reading, RG10 0RR

Principal trading address: Grange Farm, Unit 40 Nelsons Lane, Hurst, Reading, RG10 0RR

Notice is hereby given that the following resolutions were passed on 21 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ and Joanne Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, South Yorkshire S3 7BS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

The Joint Liquidators can be contacted by Tel: 0118 951 2131/ 0114 275 5033. Alternative contact names: Swedana Lobo/Adele Hazlehurst

Martin Hannington, Director

14 December 2018

Ag BG91074