Resolutions for Winding-up
BELL PACKAGING LIMITED
(Company Number 01160538)
Registered office: Unit 8 Barratt Industrial Park Airport Way Luton LU2 9NH
Principal trading address: Unit 8 Barratt Industrial Park Airport Way Luton LU2 9NH
At a General Meeting of the Members of the above-named Company, duly convened, and held on 08 January 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
That the Company be wound up voluntarily.
That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators for the purpose of such winding up.
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London, E14 4HD..
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London, E14 4HD..
Date of Appointment: 08 January 2026
For further details contact Kirran Gibson at KGibson@pkf-l.com
Date of Resolution: 08 January 2026
Peter Lennie, Chairman of the meeting