EXCEL ROOFING AND CLADDING SERVICES LIMITED

EXCEL ROOFING AND CLADDING SERVICES LIMITED (Company Number 08832196) Registered office: 1st Floor North, Anchor Court, Keen Road CF24 5JW Principal trading address: 20 Luckington Road, Bristol BS7 0US At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 29 March 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Stephen Wade and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are 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 or more of the persons holding the office of liquidator from time to time." Office Holder Details: Stephen Wade and Huw Powell (IP numbers 9682 and 18930) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 29 March 2018. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Ashley Hanham , Chair Dated: 29 March 2018

Company Number: 08832196 Name of Company: EXCEL ROOFING AND CLADDING SERVICES LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road CF24 5JW Principal trading address: 20 Luckington Road, Bristol BS7 0US Liquidator's name and address: Stephen Wade and Huw Powell of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 9682 and 18930. Date of Appointment: 29 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

LIMITED (Company Number 08832196) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08832196, of ,20 Luckington Road, Bristol, BS7 0US, presented on 6 March 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 April 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 15 April 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1900225/U.) 6 April 2018