Resolutions for Winding-up

Hammersmith and FulhamHarrowHA3 9DP51.587468-0.301404W6 9HW51.492454-0.2278842022-03-242022-03-28TSO (The Stationery Office), customer.services@thegazette.co.uk403189163654

BACKHAUS UK LIMITED

(Company Number 07097347)

Trading Name: Bakehaus

Previous Name of Company: Continental Shelf 493 Limited

Registered office: c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP

Principal trading address: 71 King Street, London W6 9HW

At a General Meeting of the Members of the above-named company, duly convened, and held on 24 March 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. “That the Company be wound up voluntarily” and

2. “That Ashok Bhardwaj, of Redmans Insolvency Services, c/o Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP, be appointed as Liquidator of the Company”.

Liquidator: Ashok Bhardwaj (IP number 4640) of c/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex HA3 9DP .

Date of Appointment: 24 March 2022

For further details contact Hasmukh Pattni at hasmukh@redmansinsolvency.co.uk