C & D ROOFING LIMITED

(Company Number 09302383)

Registered office: 192-194 Alder Road, Poole, BH12 4AX

Principal trading address: Unit B, Main Warehouse, 1 Willis Way, Poole, BH15 3SS

At a General Meeting of the above-named Company, duly convened and held at Bourne House, Bourne Gardens, Exeter Park Road, Bournemouth on 27 July 2023 at 12.45 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Alison Gates on telephone 01722 685101, or by email at Alison@antonybatty.com.

Hugh Jesseman, Joint Liquidator

27 July 2023

Ag EJ42817