ROWE BUILDING & ROOFING LTD

(Company Number 05787870)

Previous Name of Company: PRN Credits Ltd (20 Apr 2006 - 26 Jun 2007)

Registered office: 35 Newton Road, Bitterne Park, Southampton, SO18 1NJ

Principal trading address: (Former) 35 Newton Road, Bitterne Park, Southampton, SO18 1NJ

At a General Meeting of the members of the above named company, duly convened and held at 35 Newton Road, Bitterne Park, Southampton, Hampshire, SO18 1NJ on 29 July 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse by Email: Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Richard Thomas Rowe, Chair

29 July 2024

Ag SJ43331