Resolutions for Winding-up

INSOLVENCY ACT 19862022-08-222022-08-26TSO (The Stationery Office), customer.services@thegazette.co.uk414901963799

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

LANCASTER PACKING LTD

(Company Number 14080799)

passed

22 August 2022

At a General Meeting of members of the said company held via conference call on 22 August 2022 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr Gary Wilson Sage - Chair