Resolutions for Winding-up

The City of LeedsLS20 9AT53.875988-1.709318WF3 1HG53.715982-1.5734292019-02-282019-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322481962579

JFP ROOFING SERVICES LIMITED

(Company Number 09359820)

Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: 30 Redhill Avenue, Tingley, Wakefield, West Yorkshire WF3 1HG

At a General Meeting of the Members of the above-named company, duly convened, and held on 28.02.19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the company be wound up voluntarily.

That Emma Louise Mifsud (office holder no 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and hereby appointed Liquidator for the purpose of such winding up.

Office Holder Details: Emma Mifsud (IP number 21070) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 28 February 2019. Further information about this case is available from Georgia Thompson at the offices of Walsh Taylor on 03300244660 or at emma.mifsud@walshtaylor.co.uk or georgia.thompson@walshtaylor.co.uk.

Frank Pickard , Chairperson