EXCEL ROOFING & CLADDING LTD

(Company Number 13358350)

Trading Name: EXCEL ROOFING & CLADDING LTD

Registered office: PO BOX 4385, 13358350, COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Principal trading address: 14 HIGHLEA CLOSE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7SS

Passed: 2 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at 14 Highlea Close, St. Leonards-On-Sea, East Sussex, TN37 7SS on 2 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolutions

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolutions

3. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 14 HIGHLEA CLOSE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 7SS

Date of Resolution: 02 April 2025

Austyn Stuart Hayman, Chair