THE BAG 'N' BOX MAN LIMITED

(Company Number 04726550)

Trading Name: Meanwell Packaging

Registered office: Unit 30 Station Yard Industrial Estate, Adderbury, OX17 3HJ

Principal trading address: Unit 30 Station Yard Industrial Estate, Adderbury, OX17 3HJ

At a General Meeting of the above-named Company, duly convened and held at 12.00 noon on 13 December 2022 the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Hayley Simmons (IP No. 9022) and Karyn Jones (IP No. 8562) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Linda Field, Email: creditors@shawgibbs.com or Tel: 01865 292200

Terence Andrews, Chair

13 December 2022

Ag XH91614