PITNEY FABRICATION COMPANY LIMITED

(Company Number 02759372)

Registered office: 11 Jubilee Park, Badgers Cross Lane, Somerton TA11 7JF

Principal trading address: 11 Jubilee Park, Badgers Cross Lane, Somerton TA11 7JF

At a meeting of the above named company duly convened and held on 1 April 2020 the following resolutions were passed:

"That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under a Creditors Voluntary Liquidation."

"That Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Limited, 10 St Helen's Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately."

The appointment of Simon Thomas Barriball and Gareth Bishop was confirmed by a deemed consent process which was completed on 1 April 2020.

Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 1 April 2020. Further information about this case is available from Huw Jones at the offices of McAlister & Co Insolvency Practitioners Limited on 03300 563600 or at enquiries@mcalisterco.co.uk.

Andrew Philip Walrond , Director