NORTH EASTERN ROOFING LIMITED

(Company Number 04870407 )

Registered office: Sophia House, 28 Cathedral Road, Caerdydd, CF11 9LJ

Principal trading address: Pembroke House, Llantarnam Park Way, Cwmbran, NP44 3AU

Notice is hereby given that the following resolutions were passed on 2 February 2026, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ and Nicola Elaine Layland (IP No. 017652) of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Monty Nash.

Roy Clark, Director

4 February 2026

Ag MK110408