COBAIN ROOFING LTD

Company Number: 07302967 Name of Company: COBAIN ROOFING LTD Nature of Business: Roofing Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Devonshire House 32-34 North Parade Bradford BD1 3HZ Liquidator's name and address: John Paul Sugden and Rob Sadler of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ Office Holder Numbers: 8064 and 9172. Date of Appointment: 7 October 2020 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Auker Rhodes Limited on 01274 299 499.

COBAIN ROOFING LTD (Company Number 07302967) Registered office: Devonshire House 32-34 North Parade Bradford BD1 3HZ At a general meeting of the above named Company, duly convened and held at The Offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL on 7 October 2020 at 10:30 am, the following Resolutions were passed, the first as a Special Resolution, the second and third as Ordinary Resolutions:- 1 That the Company be and it is hereby wound up voluntarily. 2 That Lisa Ion and David Moore of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. 3 That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office. Office Holder Details: John Paul Sugden and Rob Sadler (IP numbers 8064 and 9172) of Auker Rhodes Accounting Ltd, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. Date of Appointment: 7 October 2020. Further information about this case is available from the offices of Auker Rhodes Limited on 01274 299 499. Graham Cobain , Director

COBAIN ROOFING LTD (Company Number 07302967) Registered office: 95 Greendale Road, Port Sunlight, Wirral, Merseyside CH62 4XE Principal trading address: 14 - 16 Balls Road, Tranmere, Birkenhead, Wirral CH43 6RE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered passed 7 October 2020. The physical meeting will be held at the offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL on 7 October 2020 at 11.00 am. Please note that due to the current government guidance with regards to COVID-19, creditors are invited to attend the physical meeting by remote attendance only. To participate in the meeting, creditors will need to use Zoom meeting ID 820 7424 6710 and passcode 068246. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held). A list of the names and addresses of the company’s creditors will be available for inspection, free of charge. Please email your request for a copy of this list to [email protected] during business hours between 4 October 2020 to 6 October 2020 A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to the offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL or by email to [email protected] In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 16 October 2020 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to the offices of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool L2 3YL or by email to [email protected] Name and address of nominated Liquidators: David Moore (IP No. 7510) and Lisa Ion (IP No. 21912) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL For further details contact: The Joint Liquidators, Tel: 0151 556 2790. Alternative contact: Alison McLauchlan Graham Cobain, Director 30 September 2020 Ag XG70004