HI-TEC ROOF SYSTEMS LIMITED IN LIQUIDATION

(Company Number 02868872)

Registered office: Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Principal trading address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 21 November 2023 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Steve Mulcock, Director

Date of Appointment: 21 November 2023

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Nicholas James Harris (IP No. 15430) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000.

For further information contact Bethan Plant at the offices of Francis Clark LLP on 01392 667000, or Bethan.Plant@pkf-francisclark.co.uk.

22 November 2023