SOUNDGATE ROOFING LIMITED

(Company Number 13210495)

Registered office: 65 Knowl Piece Wilbury Way, Hitchin, SG4 0TY

Principal trading address: Unit 4 First Floor, Oakfield Business Corner, Works Rd, Letchworth Garden City, SG6 1FB

At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road Enfield Middlesex EN3 5AX on 22 May 2025 the following resolutions were duly passed; Number 1 as a special resolution and Number 2 as an ordinary resolution:-

1. Special resolution

That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. Ordinary resolution

That Engin Faik LLB (Hons), FABRP (IP No. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact: 020 3793 3338

Resolution Meeting Location: Cornerstone Business Turnaround and Recovery Limited

Date of Resolution: 22 May 2025

Neil Addington, Director