THE ECO ROOF AND WALL COMPANY LIMITED

(Company Number 04652661)

Registered office: 55 Valley Road, Nottingham, NG5 1JJ to be changed to c/o FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

Principal trading address: The Taylor's Transport Building, 5 Glaisdale Drive East, Nottingham, NG8 4GU

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 9 April 2024 at 4.00 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that John Lowe (IP No. 009513) and Nathan Jones (IP No. 9326) both of FRP Advisory Trading Limited, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.leicester@frpadvisory.com or Tel: 0116 303 3333

Anthony Harrison, Chair

9 April 2024

Ag PJ11112