Resolutions for Winding-up

East StaffordshireCity of PeterboroughDE13 8NA52.771372-1.792605PE3 7PR52.587515-0.264366PE4 7JN52.615199-0.2515582020-05-212020-05-222020-05-262020-05-27TSO (The Stationery Office), customer.services@thegazette.co.uk356712163009

HEREWARD ROOFING LIMITED

(Company Number 05126608)

Registered office: 34 Hawkshead Way, Peterborough, PE4 7JN

Principal trading address: Unit 29 Westwood, 7 Industrial Estate, Peterborough, PE3 7PR

Notice is hereby given that the following resolution was passed on 21 May 2020 as a special resolution:

“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 Philip Ballard (IP No. 20452) of Ballard Business Recovery Limited, The Old Post House, 3 Sudbury Road, Yoxall, Burton on Trent, DE13 8NA be and is hereby appointed as Liquidator for the purposes of such winding-up”

Further details contact: Philip Ballard, Email: office@ballardbusinessrecovery.co.uk. Alternative contact: Emma Ballard.

Tony Vecere, Director

22 May 2020

Ag SG21174