Resolutions for Winding-up

City and County of the City of LondonWokingEC4N 7AE51.511529-0.0866GU21 6XX51.319463-0.5590332024-04-162024-04-172024-04-182024-04-19TSO (The Stationery Office), customer.services@thegazette.co.uk460628564374

LUCCIOS (WOKING) LTD

(Company Number 13258731)

Trading Name: Luciano’s

Registered office: St Clement’s House, 27 St Clements Lane, London EC4N 7AE

Principal trading address: 53/55 Comercial Way, Wolsey Walk, Woking, GU21 6XX

Notice is hereby given that the following resolutions were passed on 16 April 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Horton (IP No. 8922) of R2 Advisory Limited, St Clement’s House, 27 Clements Lane, London, EC4N 7AE be appointed Liquidator for the purpose of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7043 4190 Email: enquiries@r2a.uk.com. Alternative contact: Ella Harvey.

Luciano Marco Pierre White, Director

17 April 2024

Ag PJ11846