TONY BRITTO ROOFING LIMITED

(Company Number 08474196)

Registered office: 40 Warwick Close, Holmwood, Dorking, RH5 4NL

Principal trading address: 40 Warwick Close, Holmwood, Dorking, RH5 4NL

Notice is hereby given that the following resolutions were passed on 29 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natalie Ellis

Antony Ian Britto, Director

29 November 2023

Ag KJ83283