Resolutions for Winding-up

The London Borough of Lewisham2012-06-192012-06-27-1.51644153.353902S11 9PS0.01136451.450510SE12 8LGThe City of SheffieldTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617259

SOUTH EAST ROOFING & BUILDING SERVICE LIMITED

(Company Number 07699183 )

Registered office: Unit 5 Southbrook Mews, Southbrook Road, London SE12 8LG

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That it has been proved to the satisfaction of this 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.

Resolution by Members to Appoint Liquidator: That Gemma Louise Roberts and Claire Louise Foster of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS, be and are hereby appointed joint liquidators for the purposes of such winding up.

Creditors appointment Confirmation: The appointments of Gemma Louise Roberts and Claire Louise Foster were confirmed by the creditors.

Date of which Resolutions were passed: 19 June 2012

Rosemary Clay, Office holder capacity: Director

Gemma Louise Roberts, IP Number 9701 and Claire Louise Foster, IP Number 9423 both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS . Telephone number: 0114 2356780, Alternative contact: Jo Riley