HARDING ROOFING LIMITED

Name of Company: HARDING ROOFING LIMITED Company Number: 05987113 Nature of Business: Roofing activities Registered office: Coombe Works, Coombe Road, Hertfordshire, NW10 0EB Type of Liquidation: Creditors Date of Appointment: 21 November 2018 Liquidator's name and address: Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF By whom Appointed: Members and Creditors Ag AG81604

HARDING ROOFING LIMITED (Company Number 05987113) Registered office: Coombe Works, Coombe Road, Hertfordshire, NW10 0EB Principal trading address: Coombe Works, Coombe Road, Hertfordshire, NW10 0EB Notice is hereby given that the following resolutions were passed on 21 November 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF be appointed Liquidator for the purposes of such voluntary winding up." The appointment of Natasha Brodie of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, as Liquidator was confirmed by creditors on the same day. Further details contact: Natasha Brodie, Tel: 020 8343 3710. Alternative contact: Alex Bassil. Robert Harding, Director 21 November 2018 Ag AG81604

HARDING ROOFING LIMITED (Company Number 05987113) Registered office: Coombe Works, Coombe Road, Hertfordshire, NW10 0EB Principal trading address: Coombe Works, Coombe Road, Hertfordshire, NW10 0EB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company will be held at 2.15 pm on 21 November 2018 (the Decision Date). A resolution to wind up the Company is to be considered on 21 November 2018. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Natasha Brodie (IP No. 19490) of Valentine & Co, Glade House, 52 - 54 Carter Lane, London, EC4V 5EF be appointed. Natasha Brodie is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. of £10,000 be approved for payment; 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 costs of preparing the statement of affairs and preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. 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. 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 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Natasha Brodie, Tel: 020 8343 3710. Alternative contact: Alex Bassil. Robert Harding, Director/Convener 23 October 2018 Ag ZF72176