WEBBER DEVELOPMENTS LIMITED

(Company Number 06893476)

Trading Name: Webber Flat Roofing Systems

Registered office: 3 Trafalgar Street, Burnley, BB11 1TQ

Principal trading address: 3 Trafalgar Street, Burnley, BB11 1TQ

At a General Meeting of the above named Company, duly convened and held at the offices of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG on 1 June 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) and Gareth Hunt (IP No. 19132) both of Royce Peeling Green Limited incorporating Crawfords, The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG be appointed Joint Liquidators of the Company for the purposes of the winding-up."

At the subsequent creditors' decision procedure on 1 June 2022 the resolutions were ratified confirming appointment of Alex Kachani and Gareth Hunt as Joint Liquidators.

For further details contact: Tony Chan, Tel: 0161 608 0000, Email: tchan@rpg.co.uk

Elizabeth Earnshaw, Chair

7 June 2022

Ag RH30499