Resolutions for Winding-up

LiverpoolKnowsleyL35 1SF53.397309-2.820065L36 6AW53.400264-2.815188L3 9BS53.408764-2.9937652025-11-192025-11-21TSO (The Stationery Office), customer.services@thegazette.co.uk5002799

TRATTORIA 51 LIVERPOOL LTD

(Company Number 09042067)

Trading Name: Trattoria 51 Liverpool Ltd

Registered office: 25-31 Old Hall Street, Liverpool, Merseyside, L3 9BS

Principal trading address: 25-31 Old Hall St, Liverpool L3 9BS

At a general meeting of the above-named company, duly convened, and held at 11:00am on 19 November 2025 at Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Stuart Kelly and Claire Harsley of SPK Financial Solutions Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 29512) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 19 November 2025

For further details contact Amelia McQuade on 0151 739 2398 or at am@spkfs.co.uk

Resolution Meeting Location: Unit 9 Paramount Business Park, Wilson Road, Liverpool, L36 6AW

Resolution Meeting Time: 11:00

Date of Resolution: 19 November 2025

Elton Karemanaj - Chairman