ITEC FLAT ROOFING (LONDON) LIMITED

(Company Number 09464342)

Registered office: 31a Market Place, Boston, PE21 6EH

Principal trading address: C/o 35 Berkeley Square, London, W1J 5BF

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 21 September 2023, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Martin Eric Smalley, Chair of Meeting