EVOLUTION ROOFING SOLUTIONS UK LTD

Company Number: 09007323 Name of Company: EVOLUTION ROOFING SOLUTIONS UK LTD Nature of Business: Roofing Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN Principal trading address: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN Liquidator's name and address: Dave Clark of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY Office Holder Number: 9565. Date of Appointment: 12 December 2016 By whom Appointed: Members and Creditors Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at [email protected].

EVOLUTION ROOFING SOLUTIONS UK LTD (Company Number 09007323) Registered office: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN Principal trading address: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Dave Clark be appointed as liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 12 December 2016 the appointment of Dave Clark as Liquidator was confirmed. Office Holder Details: Dave Clark (IP number 9565) of Clark Business Recovery Limited, 26 York Place, Leeds LS1 2EY. Date of Appointment: 12 December 2016. Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at [email protected]. Andrew Wilson , Director

EVOLUTION ROOFING SOLUTIONS UK LTD (Company Number 09007323) Registered office: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN Principal trading address: Unit 2, Springbank Business Park, York Road, Hessay, York YO26 8HN Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 12 December 2016, at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 26 York Place, Leeds LS1 2EY by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Dominic Wolski at the offices of Clark Business Recovery at [email protected]. Andrew Wilson , Director