MOSS END ROOFING LTD

Name of Company: MOSS END ROOFING LTD Company Number: 06368340 Previous Name of Company: Moss End Roofing & Reclamation Registered office: Royal Mews, St. Georges Place, Cheltenham GL50 3PQ Nature of Business: Roofing materials supplier Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Liquidators: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN Office Holder Numbers: 009519 and 008988. Date of Appointment: 3 October 2019 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the joint liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at [email protected] or by telephone on 01225 316 040.

MOSS END ROOFING LTD (Company Number 06368340) Previous Name of Company: Moss End Roofing & Reclamation ("the Company") Registered office: Royal Mews, St. Georges Place, Cheltenham, Gloucestershire GL50 3PQ Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 3 October 2019. Creditors of the Company are required on or before 4 November 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Simon Haskew Joint Liquidator 7 October 2019 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND

MOSS END ROOFING LTD (Company Number 06368340) Registered in England and Wales ("the Company") Registered office: Royal Mews, St. Georges Place, GL50 3PQ Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 October 2019 Effective Date: 3 October 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Craig Pearson Director 3 October 2019