Resolutions for Winding-up

HaringeyBarnetEpping ForestCM16 4DA51.7008120.113402EN5 5SZ51.656848-0.201482N15 5EA51.585189-0.0828442024-02-152024-02-162024-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk455691664321

PIVAZ EPPING LIMITED

(Company Number 09712553)

Trading Name: Roza Restaurant

Registered office: C/O Dirench & Co 151 West Green Road, Seven Sisters London N15 5EA

Principal trading address: 238-240 High Street, Epping, Essex CM16 4DA

At a General Meeting of the above-named Company, duly convened, and held as a virtual meeting on 15 February 2024, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily."

Ordinary resolution

"That Mehmet Arkin (Office Holder number 9122) of Arkin & Co, Alpha House, High Street, Barnet, EN5 5SZ be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Mehmet Arkin (IP number 9122) of Arkin & Co Limited, Alpha House, High Street, Barnet, EN5 5SZ.

Date of Appointment: 15 February 2024

For further details contact Rosemary Sheehan on 01707 419 500 or at info@arkinco.com

Date of Resolution: 15 February 2024

Fariz Tasdan - Chair