Resolutions for Winding-up

WalsallSandwellDundee CityDD5 1NB56.468618-2.911365DY4 7UD52.515225-2.050377WS9 0RB52.592614-1.93863Companies Act 20062026-01-232026-01-272026-02-02TSO (The Stationery Office), customer.services@thegazette.co.uk504625764981

CONWAY PACKING SERVICES HOLDINGS LIMITED

(Company Number 04807537)

Registered office: Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

Principal trading address: Two Burntree Industrial Estate, Groveland Road, Tipton, West Midlands, DY4 7UD

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 23 January 2026 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Sara Ann Smyth, Director

Date of Appointment: 23 January 2026

Joint Liquidator's Name and Address: Brett Lee Barton (IP No. 9493) of bk plus Limited, Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB.

Joint Liquidator's Name and Address: Angela Paterson (IP No. 14130) of bk plus Limited, 41 Dundee Road West, Dundee, DD5 1NB. Telephone: 01382 480 488.

For further information contact Corey Sears at the offices of bk plus Limited on 01922 922050, or corey.sears@bkplus.co.uk.

27 January 2026