FABCO HOLDINGS LTD

(Company Number 11974556)

Registered office: 544 Dragon Way, St Athan Aerospace Business Pk, St Athan, Vale of Glamorgan, CF62 4AF

Principal trading address: 544 Dragon Way, St Athan Aerospace Business Pk, St Athan, Vale of Glamorgan, CF62 4AF

Shareholders Resolutions

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S. Wales, NP20 4PH, on 26/03/2025 at 2:00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

John Glyn Francis - Director

Dated this 26th day of March 2025