ROOFS & TRIMS DIRECT LIMITED

(Company Number 05827206)

Registered office: 109 Swan Street, Sileby, Loughborough, LE12 7NN

Principal trading address: 9 Prime Industrial Park, Shaftesbury Street, Derby, DE23 8YB

At a General Meeting of the Members of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Loughborough, LE12 7NN on 12 November 2020 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be appointed Joint Liquidators of the Company."

In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150

Paul Joseph Wilde, Chair

23 December 2020

Ag ZG92223