HYFLEX ROOFING LIMITED

HYFLEX ROOFING LIMITED (Company Number 02849114) Principal trading address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX

Company Number: 02849114 Name of Company: HYFLEX ROOFING LIMITED Nature of Business: (All): Other Business Activities Type of Liquidation: Members Registered office: C/O Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Principal trading address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX Conrad Alexander Pearson,(IP No. 014732) and Tim Alan Askham,(IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. For further details contact: Daniel Farkas, Tel: 0161 831 1195. Date of Appointment: 28 July 2015 By whom Appointed: Members

HYFLEX ROOFING LIMITED (Company Number 02849114) Registered office: C/O Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Principal trading address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX Notice is hereby given that the Creditors of the above named companies are required, on or before 03 September 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Conrad Alexander Pearson, the Joint Liquidator of the said companies, and, if so required by notice in writing from the said Joint Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 28 July 2015 Office Holder details: Conrad Alexander Pearson,(IP No. 014732) and Tim Alan Askham,(IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT. For further details contact: Daniel Farkas, Tel: 0161 831 1195. Conrad Alexander Pearson and Tim Alan Askham, Joint Liquidators 03 August 2015

HYFLEX ROOFING LIMITED (Company Number 02849114) Registered office: C/O Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT Principal trading address: Amasco House, 101 Powke Lane, Cradley Heath, West Midlands, B64 5PX At general meetings of the above-named Companies, duly convened and held at the offices of IKO Plc, Appley Lane North, Appley Bridge, Wigan, WN6 9AB, on 28 July 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Conrad Alexander Pearson,(IP No. 014732) and Tim Alan Askham,(IP No. 007905) both of Mazars LLP, The Lexicon, Mount Street, Manchester, M2 5NT be and are hereby appointed Joint Liquidators for the purpose of such windings up.” For further details contact: Daniel Farkas, Tel: 0161 831 1195. Andrew Brian Williamson, Chairman 03 August 2015