S L B ROOFING LIMITED

(Company Number: 05192180)

trading as S L B Roofing Limited

Registered Office: Flat 2, Hadleigh House, Rushden NN10 0AT

Principal Trading Address: Flat 2, Hadleigh House, Rushden NN10 0AT

Nature of Business: Roofing activities, Buying and selling of own real estate

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 07 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, Warehouse W, 3 Western Gateway, London, . E16 1BD United Kingdom, Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Wayne Shotbolt, Chairman