POS PACKAGING LIMITED

(Company Number: 07828919)

trading as POS PACKAGING LIMITED

Registered Office: Unit 9, Bloomsgrove Industrial Estate, Ilkeston Road, Nottingham` NG7 3JG

Principal Trading Address: Unit 9, Bloomsgrove Industrial Estate, Ilkeston Road, Nottingham NG7 3JG

Nature of Business: Other manufacturing not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Wednesday 01 February 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, 1-4 London Road, Spalding PE11 2TA, be and is hereby appointed Liquidator for the purposes of such Winding Up.

For further details, please contact: Michael James Gregson, (9339), TC Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA, Telephone: 01775 766633, Email address: lauriehodgkins@tc-group.com , (116Q182).

Jemma Louise Barrett, Director

Wednesday 01 February 2023