ROOFA LIMITED

Company Number: 05788223 Name of Company: ROOFA LIMITED Nature of Business: Wholesale & Retail Trade; Repair Motor Vehicles, Motorcycles & Personal & Household Goods Type of Liquidation: Creditors Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 24 Garthfield Crescent, Newcastle upon Tyne, NE5 2LY Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Date of Appointment: 17 September 2015 By whom Appointed: Members and Creditors

ROOFA LIMITED (Company Number 05788223) Registered office: 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD Principal trading address: 24 Garthfield Crescent, Newcastle upon Tyne, NE5 2LY Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 21 October 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD the Joint Liquidators of the Company; and, if so required by notice in writing, to 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 proven. Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 23 September 2015

ROOFA LIMITED (Company Number 05788223) Registered office: 24 Garthfield Crescent, Newcastle upon Tyne, NE5 2LY Principal trading address: 24 Garthfield Crescent, Newcastle upon Tyne, NE5 2LY Notice is hereby given that at a General Meeting of the above-named Company duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 17 September 2015 the following Special Resolution and Ordinary Resolution was passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company.” Correspondence address & contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Tel: 0191 255 7000. David Henderson, Chairman

ROOFA LIMITED (Company Number 05788223) Registered office: 24 Garthfield Crescent, Newcastle upon Tyne NE5 2LY Principal trading address: 24 Garthfield Crescent, Newcastle upon Tyne NE5 2LY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED),that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 17 September 2015 at 10.30 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 17 September 2015 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on 16 September 2015. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Steven Brown, Tel: 0191 255 7000. David Henderson, Director 20 August 2015