STEADFAST ROOFING MERCHANTS LIMITED

(Company Number 03631402)

Registered office: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL

Principal trading address: Unit 25 Meadow Close, Wellingborough NN8 4BH 9 Dawson Rd, Bletchley, Milton Keynes MK1 1LJ, 35 Cheddars Lane, Cambridge, CB5 8LD and 19 Cheddars Lane, Cambridge, CB5 8LD

At a general meeting of the above-named company, duly convened, and held at 9/10 Scirocco Close on 7 October 2025, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily."

Ordinary resolution

"That Gary Steven Pettit of PBC Business Recovery & Insolvency Limited, be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Gary Steven Pettit (IP number 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

For further details contact Claire Goodacre on 01604 212150 or at clairegoodacre@pbcbusinessr ecovery.co.uk

Date of Resolution: 07 October 2025

John Eaton, Chairman