WSS ROOFING AND BUILDING SOLUTIONS LIMITED

(Company Number 10000757)

Registered office: 6 Link Way, Howsell Road, Malvern Link, WR14 1UQ

Principal trading address: 93 Madresfield Road, Malvern, Worcestershire WR14 2NW

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at 93 Madresfield Road, Malvern, Worcestershire WR14 2NW on 2 April 2026 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company”

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 2 April 2026

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Telephone Number: 01432 655202

Wesley H Small

Chair of the meeting

Dated: 2 April 2026