Resolutions for Winding-up

WychavonWR9 8DS52.26694-2.150981WR9 9AJ52.275371-2.1592612026-03-132026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508608865022

BT ROOFING LIMITED

(Company Number 13333630)

Registered office: 14 Victoria Square, Droitwich, WR9 8DS

Principal trading address: 14 Victoria Square, Droitwich, WR9 8DS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 March 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Mark Bowen be appointed as Liquidator for the purposes of such winding up."

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 13 March 2026.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 13 March 2026

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 13 March 2026

Bradley Trueman, Director & Chairman