CATERPAC DISPOSABLES LIMITED

Trading Name: Caterpac Disposables Limited

(Company Number 01452063)

Registered office: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

Principal trading address: 1108 London Rd, Alvaston, Derby, DE24 8QE

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG.

Date of meeting: 24 July 2024.

Time of meeting: 11:15 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 24 July 2024

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF Smith Cooper, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Eve Kitchener at the offices of PKF Smith Cooper on 01332 332021, or eve.kitchener@pkfsmithcooper.com.

24 July 2024