PROPACK GB LIMITED

(Company Number 06241034)

Registered office: DEEPDALE CLOSE, HARTINGTON INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, S43 3YF

Principal trading address: DEEPDALE CLOSE, HARTINGTON INDUSTRIAL ESTATE, STAVELEY, CHESTERFIELD, S43 3YF

At a General Meeting of the Members of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Tuesday 25 February 2025, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. "That the Company be wound up voluntarily"; and

2. "That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up".

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU.

For further details contact Michelle Pratt on 024 7693 9078

Resolution Meeting Location: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Date of Resolution: 25 February 2025

CHRISTOPHER BOND, DIRECTOR