EARL ROOFING LIMITED

(Company Number 10370638 )

Registered office: 9 Walsingham Place, Truro, TR1 2RP

Principal trading address: 9 Walsingham Place, Truro, TR1 2RP

At a general meeting of the above-named company, duly convened, and held at 12.00pm on 06 April 2023, the following resolutions were passed:

Special resolution:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution:

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd , Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB .

For further details contact JT Maxwell Ltd on 02892 448114

Chris Karlsson, Director