Resolutions for Winding-up

Newcastle upon TyneManchesterM22 5WB53.364067-2.239702NE1 3NG54.968373-1.6121542024-07-172024-07-22TSO (The Stationery Office), customer.services@thegazette.co.uk466941664467

GUARDIAN ROOFS NATIONWIDE LIMITED

(Company Number 10578728)

Registered office: c/o Suite 4C Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB

Principal trading address: Clavering Place, Newcastle Upon Tyne, NE1 3NG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 17th July 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Annette Reeve be appointed as Liquidator for the purposes of such winding up"

At the subsequent Meeting of Creditors held on 17th July 2024 appointment of Annette Reeve as Liquidator was confirmed.

Liquidator: Annette Reeve (IP number 9739) of Beesley Corporate Recovery, Suite 4C Manchester International Office Centre, Styal Road, Wythenshawe, M22 5WB.

Date of Appointment: 17 July 2024

For further details contact Beesley Corporate Recovery on 01625 544 795 or at lindsey@beesley.co.uk

Date of Resolution: 17 July 2024

Andrew Campbell-Critchley, Chairman