TETRA PAK CPS LIMITED

(Company Number 01579033)

Registered office: Mansion House, 54-58 Princes Street, Yeovil, BA20 1EP

Principal trading address: Mansion House, 54-58 Princes Street, Yeovil, BA20 1EP

Notice is hereby given that the following resolutions were passed on 28 September 2023 as a Special resolution and as an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out and that Duncan Swift (IP No. 8093) and Richard Oddy (IP No. 26330) both of Azets, Secure House, Lulworth Close, Chandlers Ford, Southampton, SO53 3TL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office."

Contact details for Joint Liquidators: Bruna Davis, Email: bruna.davis@azets.co.uk

Paul Mark Weller, Director

28 September 2023

Ag HJ70043