ROOFING & INSULATION SUPPLIES LIMITED

(Company Number 01618359)

Registered office: Beauchamp House, 402-403 Stourport Road, Kidderminster, DY11 7BG

Principal trading address: The Roof Centre, Hoo Farm Industrial Estate, Kidderminster, DY11 7RA

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 19 September 2025 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk.

Ian Malcolm Brookes, Director

19 September 2025

Ag GK62115