Resolutions for Winding-up

BirminghamDudleyB3 1TX52.487042-1.906674DY5 2HF52.466018-2.1095662023-06-132023-06-16TSO (The Stationery Office), customer.services@thegazette.co.uk438092464090

P G S ROOFING LTD

(Company Number 08143654)

Registered office: 10 Lynval Road, Brierley Hill, West Midlands, DY5 2HF

At a General Meeting of the Company, duly convened and held at The Silverworks, 67 - 71 Northwood Street, Birmingham, B3 1TX on 13 June, 2023 at 15:00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Douglas Hardy (IP No: 9160) of Poppleton & Appleby, The Silverworks, 67 - 71 Northwood Street, Birmingham, West Midlands, B3 1TX be appointed Liquidator of the Company."

Liquidator: Matthew Douglas Hardy (IP number 9160) of Poppleton and Appleby, The Silverworks, 67-71 Northwood Street, Birmingham, B3 1TX.

Date of Appointment: 13 June 2023

For further details contact Helen Taylor on 0121 200 2962 or at info@poppletonandappleby.co.uk

Paul Share, Director

DATED THIS 13TH DAY OF JUNE