Resolutions for Winding-up

HackneyMid SussexEC2A 2AP51.521691-0.081634RH19 1HA51.12942-0.0149652025-04-282025-05-01TSO (The Stationery Office), customer.services@thegazette.co.uk487941464722

GROUCHO ENTERTAINMENT LIMITED

(Company Number 05741110)

Registered office: Gates Accountancy, The Centre, 201-203 London Road, East Grinstead, RH19 1HA

By Written Resolutions of members dated 28 April 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily

That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2A 2AP, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 28 April 2025

For further details contact Tergita Gjushinca on 0207 566 4020 or at Tgjushinca@mks.co.uk

Date of Resolution: 28 April 2025

Max Lewinsohn, Director