Resolutions for Winding-up

BirminghamWiltshireB1 1QH52.475794-1.904077BA14 8TJ51.337861-2.2056872023-11-292023-12-04TSO (The Stationery Office), customer.services@thegazette.co.uk450196464248

PEARL FUSION LTD

(Company Number 12724005)

Trading Name: Buddha Mama

Registered office: Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH

Principal trading address: 11 Meadow Ct, Staverton, Trowbridge, BA14 8TJ

The following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution by written resolutions:

That the company be wound up Voluntarily.

That Nicholas Stratten and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 29 November 2023

For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk

Sau Ping Lee, Director / Chairman