PB ROOFING (NW) LTD

(Company Number 08689531)

Registered office: Douglas Bank House, Wigan Lane, Wigan, WN1 2TB

Principal trading address: 75 Gorsey Lane, Mawdesley, Lancashire, L40 3TE

Place of meeting: Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB.

Date of meeting: 15 December 2025.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 15 December 2025

Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House,, 171 Chorley New Road,, Bolton,, BL1 4QZ. Telephone: 01204 663000.

For further information contact Robyn Jackson at the offices of Ideal Corporate Solutions Limited on 01204663000, or robyn.jackson@idealcs.co.uk.

17 December 2025