ED FABRICATION LTD

(Company Number 10442574)

Trading Name: ED Fab

Registered office: 23 High Street, Silsoe, Bedford, MK45 4DR

Principal trading address: Sully Moore Road, Sully, Vale of Glamorgan, CF64 5RP

At a General Meeting of the members of the above-named Company, duly convened and held at Strong Anderson, 44 Plover Road, Leighton Buzzard, Bedfordshire, LU7 4AW on 28 April 2023 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Maria Ann Strong (IP No. 9268) of Strong Anderson, 44 Plover Road, Leighton Buzzard, LU7 4AW be appointed Liquidator of the Company."

For further details contact Maria Ann Strong on telephone 07515 692854, or by email at mariastrong@strong-anderson.co.uk

Michael David Harris, Director

28 April 2023

Ag CJ20098