Resolutions for Winding-up

DoncasterSheffieldDN4 5JP53.500306-1.129737S2 5BD53.384281-1.447225S6 3DN53.391785-1.4831122025-05-082025-05-09TSO (The Stationery Office), customer.services@thegazette.co.uk4884134

THE NOODLE ENGINE LTD

(Company Number 10294238)

Registered office: 125 Portland Street, Sheffield, S6 3DN

Principal trading address: Top Floor, HB Building, Aston Street, Sheffield, S2 5BD

At a General Meeting of the Members of the above-named company, duly convened, and held on Thursday 8 May 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily."

"That Paul Hargreaves of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP (Office holder no: 29530) be appointed Liquidator of the company for the purposes of the voluntary winding-up."

Liquidator: Paul Hargreaves (IP number 29530) of Nexus Corporate Solutions Limited, Apex Building, 1 Water Vole Way, Balby, Doncaster, DN4 5JP.

Date of Appointment: 08 May 2025

For further details contact Nexus Corporate Solutions Limited on 01302 430180 or at ns@nexuscorporatesolutions.co.uk

Date of Resolution: 08 May 2025

Chi Chong Chan, Director