THE HEATPACK COMPANY LTD

(Company Number 07812120)

Registered office: 2nd Floor, 1 City Road East, Manchester, M15 4PN

Principal trading address: 2nd Floor, 1 City Road East, Manchester, M15 4PN

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 31/08/2022

Jonathan Stuart Cohen, Director.

31 August 2022

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Claire Murphy at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1200, or claire.murphy@cowgills.co.uk.

1 September 2022