Resolutions for Winding-up

WalsallStockportSK7 2BE53.358555-2.167806WS2 9NT52.581608-1.9911412025-09-292025-10-022025-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk497293564866

CARDBOARD BOXES 2 GO LTD

(Company Number 11362692)

Registered office: Packaging House, Queen Street, Premier Business Park, Walsall, WS2 9NT

Principal trading address: Packaging House, Queen Street, Premier Business Park, Walsall, WS2 9NT

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 29 September 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Eliot Rushton, Chair

29 September 2025

Ag HK70044