PB FABRICATIONS LIMITED

(Company Number 09956645)

Registered office: 3 Moor Common, Lane End, High Wycombe, Buckinghamshire, HP14 3HU

Principal trading address: Warren Wood Farm, Warren Row Road, Knowl Hill, Reading, RG10 9YJ

At a meeting of the above named company duly convened and held on 14 May 2026, 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 the company be wound up the under a Creditors Voluntary Liquidation."

"That Helen Whitehouse and Simon Thomas Barriball 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 Helen Whitehouse and Simon Thomas Barriball as Joint Liquidators was confirmed by a deemed consent process which was completed on 14 May 2026.

Joint Liquidator: Helen Whitehouse (IP number 9680) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

For further details contact Nina Pyatkova-Davies on 03300563600 or at creditors@mcalisterco.co.uk

Date of Resolution: 14 May 2026

Phil Mark Bayliss, Director