COSY CINEMA LTD

(Company Number 12453766)

Registered office: 1 Chartist Tower, Upper Dock Street, Newport, Gwent, NP20 1DW

Principal trading address: 1 Chartist Tower, Upper Dock Street, Newport, Gwent, NP20 1DW

Notice is hereby given that the following resolutions were passed on 6 February 2025 as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff, CF10 4BQ be appointed Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator: Email: anthony.broom@ajbriltd.com

John Colderley, Director

13 February 2025

Ag ZJ111495