FIELD PACKAGING LIMITED

Company number 02774312 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

20 January 2020

Name of Company: FIELD PACKAGING LIMITED Company Number: 02774312 Nature of Business: Dormant Company Previous Name of Company: Trushelfco (No. 1875) Limited Registered office: Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW Type of Liquidation: Members Date of Appointment: 8 January 2020 Richard Michael Hawes (IP No. 008954) of Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag OG100797

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20 January 2020

FIELD PACKAGING LIMITED (Company Number 02774312) Previous Name of Company: Trushelfco (No. 1875) Limited Registered office: Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 17 February 2020, which is the last date for proving, to Stephen Roland Browne, using the contact details provided below and, if so requested, to provide such further documentary evidence as may appear be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely Date of Appointment: 8 January 2020 Office Holder Details: Richard Michael Hawes (IP No. 008954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Wendy Packwood on 0121 696 8661, or at [email protected], if you require further information or to request a proof of debt form. Richard Michael Hawes, Joint Liquidator 16 January 2020 Ag OG100797

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20 January 2020

FIELD PACKAGING LIMITED (Company Number 02774312) Previous Name of Company: Trushelfco (No. 1875) Limited Registered office: Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW Principal trading address: N/A Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 8 January 2020. Effective Date: 8 January 2020. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Richard Michael Hawes (IP No. 008954) of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on Tel: 0121 696 8661. Kevin Alden Maxwell, Director 8 January 2020 Ag OG100797

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