JSC ROOFING LIMITED

Name of Company: JSC ROOFING LIMITED Company Number: 08346484 Principal trading address: 7 Ladyroyd Croft, Cudworth, Barnsley, S72 8FB Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire. WF17 9EJ Nature of Business: Roofing & Construction Type of Liquidation: Creditors Voluntary Peter O’Hara, and Simon Weir of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Office Holder Number: 6371. Date of Appointment: 30 September 2014 By whom Appointed: Members and Creditors

JSC ROOFING LIMITED (Company Number 08346484 ) Principal trading address: 7 Ladyroyd Croft, Cudworth, Barnsley, S72 8FB At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 30 September 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting 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”. 2. “That Peter O’Hara (IP no 6371 ) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and he is hereby appointed Liquidator for the purposes of such winding up”. For further details please contact Simon Weir, email [email protected], telephone number 01924 477449 . John Cooper, Director

JSC ROOFING LIMITED (Company Number 08346484 ) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: 7 Ladyroyd Croft, Cudworth, Barnsley S72 8FB Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 30 September 2014 at 10.15 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Company’s Creditors may be examined free of charge at the offices of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter O’Hara (I.P. 6371 ) or Simon Weir (I.P. 9099 ) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: [email protected] . 11th September 2014 John Cooper Director