THE HILO ROOF COMPANY LIMITED

(Company Number 08104434)

Registered office: Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE

Principal trading address: Unit 7, Carver Hey Farm, Moss Lane, Littlehoole, Preston, PR4 4SX

Notice is hereby given that the following resolutions were passed on 20 July 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Melanie Costello, Email: m.costello@wilsonfield.co.uk

Wayne Pendlebury, Director

20 July 2022

Ag SH42288