CAMBRIDGE POLYMER ROOFING LIMITED

(Company Number 04254651)

Registered office: 37 Cheddars Lane, Cambridge, CB5 8LD

Principal trading address: (Former) 37 Cheddars Lane, Cambridge, CB5 8LD

At a General Meeting of the members of the above named company, duly convened and held at The Comet Room, IWM Duxford Conference Centre, Duxford, Cambridge CB22 4QR on 18 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and John Radford (IP No. 24150) of Lucas Ross Limited, Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester, M26 2JS 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 01223 495660. Alternatively enquiries can be made to Carol Wilson by email at carol.wilson@btguk.com or by telephone on 01223 495660

Brendon Mark Faye, Chair

18 August 2022

Ag TH52921