TRANSPAK DIRECT LIMITED

(Company Number 05320680)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Western Link, Faversham, Kent, ME13 7TZ

Nature of Business: Processing and distribution of fresh produce.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE.

Date of meeting: 12 February 2019.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 12 February 2019

Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Tess Whitney at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

15 February 2019