MARKFIELD PLASTICS LIMITED

(Company Number 01047963)

Registered office: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

Principal trading address: 258 Station Road, Coalville, LE67 1BN

Notice is given that at a general meeting of the above named company, duly convened and held at 49a Leicester Road, Narborough, Leicester, Leicestershire, LE19 2DF on 16 September 2024 the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sarah Beszant on telephone 0116 2325117 or by email at sarah@smartbusinessrecovery.co.uk

Kathleen Tarry, Director

16 September 2024

Ag UJ61914