HOLMES ROOFING SOUTHERN LIMITED

(Company Number 11194670)

Nature of business: Development of building projects

Registered office: Sovereign House, 82 West Street, Rochford, England, SS4 1AS

Principal trading address: 32 Great Wheatley Road, Rayleigh, Essex, SS6 7AP

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 4 April 2025:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on­ Sea, Essex, SS1 1AN, United Kingdom be and is hereby appointed liquidator of the company".

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom

IP Numbers: 9641

Date of Appointment: 4 April 2025

Contact Name: Harriet Groves, Email Address: harrietgroves@dcabr.co.uk, Telephone Number: 01702 344558.

Annelesley Holmes

Chair of the meeting

Dated: 4 April 2025