RETAIN ROOFING LIMITED

(Company Number 06602362)

Registered office: 44b Estover Close, Forrester Business Park, Plymouth, Devon, PL6 7PL

Principal trading address: 44b Estover Close, Forrester Business Park, Plymouth, Devon, PL6 7PL

At a general meeting of the above-named Company, duly convened, and held at the offices of 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 19 November 2024 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Ellie Mae, Email: ellie@braileyhicks.co.uk or Tel: 01752 914410.

Jamie Gibbs, Chair

19 November 2024

Ag WJ82523