PACK SMART LIMITED

Company Number: 06850085 Name of Company: PACK SMART LIMITED Nature of Business: Operation of warehousing and storage facilities for land transport activities Registered office: Unit 5 Blue Ribbon Park, The Stampings, Coventry, CV6 5RE to be changed to c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH Principal trading address: Units 1 & 6, Princes Drive Industrial Estate, Kenilworth, CV8 1NU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Benjamin Peterson (IP number 25570) of BDO LLP, Water Court, 116-118 Canal Street, Nottingham, NG1 7HF. Liquidator's name and address: Joint Liquidator: Mark Thornton (IP number 25650) of BDO LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Date of Appointment: 04 April 2024 By whom Appointed: Members & Creditors For further details contact Valeria Eugenio on 0151 237 6632 or at [email protected]

PACK SMART LIMITED (Company Number 06850085) Registered office: C/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH At a general meeting of the Company was held virtually on 4 April 2024 at 4:00 pm the following resolutions were passed: Special resolution 1. That the Company be wound up voluntarily. Ordinary resolution 2. That Ben Peterson of BDO LLP, Ground Floor - Suite B, Water Court, 116-118 Canal Street, Nottingham, NG1 7HF and Mark Thornton of BDO LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally. Joint Liquidator: Benjamin Peterson (IP number 25570) of BDO LLP, Water Court, 116-118 Canal Street, Nottingham, NG1 7HF . Joint Liquidator: Mark Thornton (IP number 25650) of BDO LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL. Date of Appointment: 04 April 2024 For further details contact Valeria Eugenio on 0151 237 6632 or at [email protected] Resolution Meeting Location: virtually Resolution Meeting Time: 16:00 Date of Resolution: 04 April 2024 Se?nna Holland, Director