Resolutions for Winding-up
A-Z PACKAGING LTD
(Company Number 12678322)
Previous Name of Company: Packaging Zone Ltd, Bubble N Tapez Limited
Registered office: 19 Munster Avenue, Hounslow, England, TW4 5BG
At a General Meeting of the members of the above named company, duly convened and held at 19 Munster Avenue, Hounslow, TW4 5BG on 27 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-
1. "That the Company be wound up voluntarily".
2. "That Simon John Killick and Jeremy Karr, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."
Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.
Date of Appointment: 27 May 2025
For further details contact Louise Wong on 020 7262 1199 or at Louise.Wong@btguk.com
Date of Resolution: 27 May 2025
Jasmeet Singh, Chair