Resolutions for Winding-up
P H FABRICATIONS LTD
(Company Number 04273619)
Registered office: Essex House, 8 The Shrubberies, George Lane, South Woodford, E18 1BD
Principal trading address: Unit 9, Chancerygate, 33 Tallon Road, Brentwood CM13 1TE
At a general meeting of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 19 December 2025, the following resolutions were passed:
Special resolution
"That the company be wound up voluntarily."
Ordinary resolution
"That Alan Clark and Jenny Poleykett of Carter Clark, be and are hereby appointed Joint Liquidators for the purpose of such winding up."
Joint Liquidator: Alan Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU.
Joint Liquidator: Jenny Poleykett (IP number 30470) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU.
Date of Appointment: 19 December 2025
For further details contact Julie Jackson on 020 8559 5086 or at julie.jackson@carterclark.co.uk
Resolution Meeting Location: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Date of Resolution: 19 December 2025
James Smith, Chairman