VAIOPAK LIMITED

(Company Number 05486385)

Registered office: Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8YL

Principal trading address: Unit 4 Lancaster Way, Stratton Business Park, Biggleswade, Bedfordshire, SG18 8YL

Place of meeting: Isleclash House, Isleclash, Fermoy, Co. Cork.

Date of meeting: 9 April 2025.

Time of meeting: 11:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Brian O'sullivan, Director

Date of Appointment: 9 April 2025

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Keeley Skinner at the offices of FTS Recovery Ltd on 01455 555 444, or keeley.skinner@ftsrecovery.co.uk.

23 April 2025