BOWERS GIFFORD ROOFING LIMITED

(Company Number 09173242)

Registered office: 105 London Road, Tarpots Corner, Benfleet, Essex SS7 5TG

Principal trading address: (former) Unit B, Clarence Road, Essex SS13 2JW

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 12 August 2021 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lloyd Biscoe (IP No. 9141) and Wayne MacPherson (IP No. 9445) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed 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 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at Ian.goodhew@btguk.com or by telephone on 01702 443923

Ian Goodhew, Chair

12 August 2021

Ag HH51126