BELFAST ROOFTOPS LTD

(Company Number NI662787)

Registered office: Reception, Portview Trade Centre, 310 Newtownards Road, Belfast BT4 1HE

Principal trading address: Unit C2 Portview Trade Centre, 310 Newtownards Road, Belfast BT4 1HE

Passed: 9 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit C2 Portview Trade Centre, 310 Newtownards Road, Belfast BT4 1HE on 9 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

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 Resolution

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

Jak Alexander Spencer, Chair

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Resolution: 09 July 2025