WEATHERSHIELD ROOFING LIMITED

(Company Number: 09951893)

trading as WEATHERSHIELD ROOFING LIMITED

Registered Office: 35 South View, Kislingbury, Northampton NN7 4AR

Principal Trading Address: 35 South View, Kislingbury, Northampton NN7 4AR

Nature of Business: 43910 - Roofing activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at The Old Library, The Walk, Buckingham MK18 3AJ on Tuesday 18 July 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lee James Cotton and Richard Behagg of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Any act required or authorised under any enactment to be done by the liquidators may be done by all or any one or more of the persons for the time being holding such office.

For further details, please contact: Lee James Cotton, (9610), and Richard Behagg, (12790), Robert Day And Company Ltd, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ United Kingdom, Telephone: 01296 711 644, Email address: mail@robertday.biz, Fax: 0845 226 7332.

Andrew James Brockway, Chairman

Wednesday 19 July 2023