PB1S LIMITED

(Company Number 06724634)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: The Paddock, Higher Rads End, Eversholt, Bedfordshire, MK17 9ED

Nature of Business: Building construction.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: correspondence.

Date of meeting: 1 February 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 1 February 2018

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Christopher Murphy at the offices of BRI Business Recovery and Insolvency on 01908 576856, or cmurphy@briuk.co.uk.

7 February 2018