Resolutions for Winding-up

The City of LeicesterLE1 7GS52.627190-1.125308LE4 9LJ52.657454-1.084092LE4 9LR52.657643-1.0910962019-01-092019-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319004862534

VPAC PACKAGING LIMITED

(Company Number 10193197)

Registered office: Hamilton Office Park, 31 High View Close, Leicester LE4 9LJ

Principal trading address: Unit 13, 39 Lewisher Road, Leicester LE4 9LR

By way of Written Resolution of the Members of the above-named company, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Situl Devji Raithatha and Deviesh Ramesh Raikundalia, Licensed Insolvency Practitioners, both of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Date on which Resolutions were passed: Members 9 January 2019

Contact details:

Situl Devji Raithatha (IP NO 8927), Deviesh Ramesh Raikundalia (IP NO 13890), Joint Liquidators, Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS.

For further details contact Luke Littlejohn, 0116 299 4745.

Mrs G Rayarel - Director