Resolutions for Winding-up

City of SouthamptonTest ValleySO15 2EA50.912814-1.404459SP10 3SQ51.216266-1.514376Companies Act 2006Companies Act 2006, s. 2882020-10-162020-10-29TSO (The Stationery Office), customer.services@thegazette.co.uk366453063160

ANDOVER ROOFING, CLADDING & MAINTENANCE LTD

(Company Number 07446102)

Trading Name: Andover Roofing

Registered office: HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: Unit 4 Davenport Gate, West Portway Industrial Estate, Andover, Hampshire SP10 3SQ

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

and that Gordon Johnston and Shane Biddlecombe of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.”

Joint Liquidator: Gordon Johnston (IP number 8616) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

Joint Liquidator: Shane Biddlecombe (IP number 9425) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

Date of Appointment: 16 October 2020

For further details contact Carol Haines at carol.haines@hjssolutions.co.uk