Resolutions for Winding-up

Bournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477BH15 2AF50.726935-1.9869492024-03-282024-04-05TSO (The Stationery Office), customer.services@thegazette.co.uk459680664362

SHRINKWRAP MACHINERY CO. LIMITED

(Company Number 00918708)

Registered office: Unit 4 Sterte Industrial Estate, 145 Sterte Road, Poole, Dorset, BH15 2AF

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 March 2024 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. "That the Company be wound up Voluntarily"

2. "That Dorothy Brown be appointed as Liquidator for the purposes of such winding up."

Liquidator: Dorothy Brown (IP number 9383) of Even Keel Solutions Ltd, Drewitt House, 865 Ringwood Road, Bournemouth, Dorset, BH11 8LW.

Date of Appointment: 28 March 2024

For further details contact Dorothy Brown on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 28 March 2024

Jeremy Frith, Chairman