Resolutions for Winding-up

2012-06-252012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618658

HOLLINHURST ROOFING SERVICES LIMITED

(Company Number 02508928 )

Previous Name of Company: Hollinhurst Roofing Supplies Ltd

Registered office: 32 High Street, Manchester M4 1QD

Principal trading address: Conservation House, 116 Darwen Road, Bromley Cross, Bolton, Lancashire

At a Special General Meeting of the above-named Company, duly convened, and held at 32 High Street, Manchester, M4 1QD on the 25 June 2012 the subjoined Special Resolution was duly passed:

“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, and that Stephen James Wainwright and Allan Christopher Cadman, both of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, (IP Nos. 5306 and 9522), be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk Tel: 0161 834 7025

Stephen Watson, Director