BJS ROOFING LIMITED

(Company Number 06635829)

Registered office: Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF

Principal trading address: (Formerly) 23 Shandon Road, Worthing, BN13 1LF

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 8a Carlton Crescent, Southampton, SO15 2EZ on 27 January 2020 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 Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) 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 Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at Joseph.Clayden@btguk.com or by telephone on 023 8021 9820.

Barnaby Jack Spencer, Chair

27 January 2020

Ag OG101902