FILDES ROOFING LIMITED

(Company Number 02229997)

Registered office: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ to be changed to C/o Absolute Recovery Limited, Office 9, Stonecross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS

Principal trading address: Station Yard, Lyon Street West, Bognor, PO21 1BT

Notice is hereby given that the following resolutions were passed on 3 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Richard Penn (IP No. 6899) of Absolute Recovery Limited, Office 9, Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Rhys Quidington, Email: r.quidington@absrecovery.co.uk.

Michael Fildes, Director

3 June 2024

Ag RJ30276