GULIANO PIZZERIA LTD

(Company Number 12424354)

Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road, Elland, West Yorkshire, HX5 0RY

Principal trading address: 751 Wilmslow Road, Didsbury, Manchester, M20 6RN

Passed: 7 May 2025

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 7 May 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

"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 and that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator for the purposes of such winding up."

Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road, Elland, HX5 0RY.

For further details contact CB Business Recovery Ltd on 01422 485690 or at chris@cb-br.co.uk

Resolution Meeting Location: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY

Date of Resolution: 07 May 2025

Juljan Licaj, Director