PROCESS DESIGN & FABRICATIONS LIMITED

(Company Number 07323711)

Registered office: Units C D & E, John Harper Street, Willenhall, WV13 1RE

Principal trading address: N/A

At a General Meeting of the above named company duly convened and held at Units C D & E, John Harper Street, Willenhall, WV13 1RE on 5 February 2024, the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the joint liquidators may be done by any or both of the joint liquidators.”

At the subsequent creditors’ decision procedure on 5 February 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact the Joint Liquidators, Tel: 01564 700052.

Sandeep Sohl, Chair

5 February 2024

Ag NJ110575