Resolutions for Winding-up

TraffordCheshire EastWA14 1EZ53.389128-2.348824WA14 5DH53.396967-2.366559WA16 0SF53.351683-2.4976352022-06-012022-06-08TSO (The Stationery Office), customer.services@thegazette.co.uk409053963725

P.A.D. LOGISTICS LIMITED

(Company Number 04588284)

Registered office: Burnaby Withers Lane, High Legh, Knutsford, WA16 0SF

Principal trading address: UNIT N LYON INDUSTRIAL ESTATE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5DH

At a General Meeting of the Members of the above-named Company, duly convened, and held on 01 June 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Neil Henry of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be hereby appointed Liquidator of the Company for the purposes of such winding up, and any act required or authorised under any enactment by all or any one or more of the persons for the time being holding office"

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

Date of Appointment: 01 June 2022

For further details contact Kirsty Jones on 0161 929 1905 or at kirsty@lineshenry.co.uk