Resolutions for Winding-up
LOVELY PACKAGING LIMITED
(Company Number 07193183)
Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB
Principal Trading Address: Unit N5, Cardiff Bay Business Centre, Lewis Road, Ocean Park, Cardiff CF24 5EL
At an extraordinary general meeting of the above Company held at 11 Coopers Yard, Curran Road, Cardiff CF10 5NB on 20 January 2012, the following resolutions were passed:
Special Resolution
That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue
its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily.
Ordinary Resolution
That W Vaughan Jones and Susan Clay of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, be and are hereby
appointed Joint Liquidators of the Company for the purpose of its voluntary winding up and that any act carried out by either
one of them in connection with the liquidation be deemed to be carried out by both.
Dated 20 January 2012
W Vaughan Jones (IP Number 6769) and Susan Clay (IP Number 9191) of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB were appointed as Joint Liquidators of the Company on 20 January 2012.
Further information about this case is available from the offices of Jones Giles Limited on
029 2034 6530.
