ALPHAPAK LIMITED

(Company Number 08817297)

Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ

Principal trading address: Unit A, Riverside Court, Wharf Way, Glen Parva, Leicester, LE2 9TF

Notice is hereby given that the following resolutions were passed on 31 May 2019 as a special resolution an an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily with effect from 31 May 2019 and that Eileen T F Sale (IP No. 8738) of Sale Smith & Co. Limited, Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ be appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Eileen T F Sale, Tel: 01922 624777

Asad Shah, Director

3 June 2019

Ag HG30071