Resolutions for Winding-up
ROOFX LTD
Company Number: SC780238
Registered office: 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY
Principal trading address: 3 Prospect Place, Westhill, Aberdeenshire, AB32 6SY
At a general meeting of the above-named company, duly convened, and held at 11.00am on 23 April 2026, the following resolutions were passed:
Special resolution
"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 wound up voluntarily."
Ordinary resolution
"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB.
Date of Appointment: 23 April 2026
For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 11:00
Date of Resolution: 23 April 2026
David William Mann
Chairman
23 Apr 2026