A BAILEY ROOFING SERVICES LTD

(Company Number 08812125)

Registered office: 15 Cranford Park Drive, Yateley, Hampshire, GU46 6JR

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held on 17 June 2019 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julie Anne Palmer (IP No. 8835) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Richard Barrett by email at richard.barrett@begbies-traynor.com or by telephone on 023 8021 9820.

Andrew Bailey, Chair

17 June 2019

Ag HG31353