ROQUEBROOK LIMITED

(Company Number 09286855)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands, B1 1QH

Principal trading address: 55 Stone Road Business Park, Stone Road, Stoke On Trent, ST4 6SR

At a General Meeting of the Members of the above-named company, duly convened, and held on 07/07/2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Liquidator for the purposes of the voluntary winding up of the company.”

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 7 July 2020. Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk.

Simon Blakebrough , Director