GMD ROOFING LIMITED

(Company Number 10619686)

Registered office: 22 Brook Road, Wombourne, Wolverhampton WV5 0EQ

Principal trading address: 22 Brook Road, Wombourne, Wolverhampton WV5 0EQ

At a General Meeting of the members of the above named company, duly convened and held at 22 Brook Road, Wombourne, Wolverhampton WV5 0EQ on 12 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 12 February 2018. Further information about this case is available from Andrew Hook at the offices of Begbies Traynor (Central) LLP on 01722 435 190 or at andrew.hook@begbies-traynor.com.

Gareth Denson , Chair

Dated: 12 February 2018