Resolutions for Winding-up

HertsmereCity of WestminsterCamdenEN6 5AS51.694739-0.176772NW1 6BB51.521377-0.16433WC2H 9AJ51.515048-0.1257282022-12-062022-12-142022-12-152022-12-16TSO (The Stationery Office), customer.services@thegazette.co.uk423913463907

ROCK & SOLE PLAICE (UK) LIMITED

(Company Number 03471426)

Registered office: c/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS

Principal trading address: 47 Endell Street, London, WC2H 9AJ

Notice is hereby given that the following resolutions were passed on 6 December 2022, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Neil Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Luke Mahoney.

Ahmet Ziyaeddin, Director

14 December 2022

Ag XH91618