WATTS & SON ROOFING LIMITED

(Company Number 08464489)

Registered office: 52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR

Principal trading address: 52 Tilehouse Road, Guildford, Surrey, GU4 8AJ

Notice is hereby given that the following resolutions were passed on 16 September 2019 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lauren Rachel Cullen (IP No. 18050) of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey, KT19 0SR be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 0203 8877 200 Alternative contact: Ed Guest.

Julian Peter Watts, Convener

16 September 2019

Ag YG61059