PROFIX ROOFING SYSTEMS LIMITED

(Company Number 02550908)

Registered office: 47 Neills Road, Bold, St. Helens, Merseyside WA9 4SY

Principal trading address: Units 4-5, Reginald Road Industrial Estate, St Helens, Merseyside WA9 4HY

Notice is hereby given that the following resolutions were passed on 29 January 2024 as a special resolution and ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Lisa Ion (IP No. 21912) and Mark Colman (IP No. 9721) both of Leonard Curtis, 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0151 556 2790. Alternative contact: Harry Gallivan

Thomas Andrew Allanson, Director

29 January 2024

Ag NJ110080