Resolutions for Winding-up

EnfieldCheshire West and ChesterWest NorthamptonshireCW9 6AY53.292-2.532375N21 3NA51.632521-0.099142NN1 5JF52.240748-0.8700772025-03-312025-04-03TSO (The Stationery Office), customer.services@thegazette.co.uk485713064699

DSJHOSPITALITY LTD

(Company Number 13213438)

Trading Name: The Spinner & Bergamot

Registered office: Suite 501, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF (formerly The Spinner & Bergamot, Warrington Road, Comberbach, Northwich CW9 6AY)

Principal trading address: The Spinner & Bergamot, Warrington Road, Comberbach, Northwich CW9 6AY

At a General Meeting of the members of the above-named company, duly convened and held via virtual meeting on 31 March 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the joint liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Date of Appointment: 31 March 2025

For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com

Date of Resolution: 31 March 2025

Simon Ferreira Jane, Chair

Dated: 31 March 2025