SPONGE AND CREAM LTD

(Company Number: 07586298)

trading as SPONGE AND CREAM

Registered Office: 26 London Road, St. Albans AL1 1NG

Principal Trading Address: 26 London Road, St. Albans AL1 1NG

Nature of Business: Cake bakery, Other retail sale of food in specialised stores

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 26 London Road, St. Albans AL1 1NG on Tuesday 21 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily."

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED, Telephone: 0161 763 3183, Email address: INFO@HORSFIELDS.COM.

PAULINA BYRNE, Director