CELLPAK SOLUTIONS LTD

(Company Number 05434791 )

Registered office: Unit 2 Jospeh House, Harold Road, Harlow, CM19 5BJ

Principal trading address: Unit 2 Joseph House, Harold Road, Harlow, CM19 5BJ

Notice is hereby given that the following resolutions were passed on 3 June 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Lane Bednash (IP No. 8882) and Adam Price (IP No. 25050) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370. Alternative contact: Stephen Nicholas.

Lisa Kadwill, Director

3 June 2025

Ag DK30455