RAH ROOFING (LONDON) LIMITED

(Company Number 10892616)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 27 South Avenue, Chingford, London E4 7NW

Passed 1 July 2020

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 1 July 2020 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 Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA 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."

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, Winchmore Hill, London N21 3NA.

For further details contact Mark Wootton on 020 8370 7250 or at mark.wootton@btguk.com