ACTION ROOFING LEEDS LTD

(Company Number 12401926)

Registered office: 51 Eaton Hill, Leeds, LS16 6SE

Principal trading address: 51 Eaton Hill, Leeds, LS16 6SE

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 20 March 2025 at 10.30 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Mohammed Chaudery, Tel: 020 8446 6699 or email at mohammed@kallis.co.uk. Alternative contact: Michalis Thomas by telephone on 020 8446 6699, or email at mike@kallis.co.uk

Tracy Ann Wale, Director

20 March 2025

Ag AK123526