CUSTOM FABRICATION SERVICES LTD

(Company Number 12214657)

Trading Name: Custom Fabrication Services Ltd

Registered office: Unit 2 South Pontypool Industrial Park, Panteg Way, New Inn, Pontypool, Wales, NP4 0LS

Principal trading address: Unit 2 South Pontypool Industrial Park, Panteg Way, New Inn, Pontypool, Wales, NP4 0LS

Passed: 13 November 2024

At a General Meeting of the members of the above named Company, duly convened and held at Unit 2 South Pontypool Industrial Park, Panteg Way, New Inn, Pontypool, Wales, NP4 0LS on 13 November 2024, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Unit 2 South Pontypool Industrial Park, Panteg Way, New Inn, Pontypool, Wales, NP4 0LS.

For further details contact The Liquidator, on 01603 552028

Resolution Meeting Location: Unit 2 South Pontypool Industrial Park, Panteg Way, New Inn, Pontypool, Wales, NP4 0LS

Date of Resolution: 13 November 2024

Chris David Hart, Chair