PANEL PROCESSING CONSULTANTS LTD

(Company Number 09305891)

Previous Name of Company: JABS Properties Ltd

Registered office: Unit 5b, Helios 47, 3 Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

Principal trading address: Unit 5b, Helios 47, 3 Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

The resolutions below were considered by the shareholder of the above named company and, on 3 April 2025, the following written resolutions were duly passed as Special and Ordinary resolutions.

"That the Company be wound up voluntarily;

"That the Liquidator be authorised to distribute assets in specie where necessary": and

"That Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY and is appointed Liquidator for the purpose of the winding up."

"Christopher Brooksbank, 9658, CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY"

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY.

For further details contact Mark Barlow on 01422 485690 or at mark@cb-br.co.uk

Date of Resolution: 03 April 2025

John Wilson, Director