Resolutions for Winding-up

LewesCroydonBN1 9SB50.864348-0.082733CR0 7AB51.380902-0.0708572025-04-302025-05-13TSO (The Stationery Office), customer.services@thegazette.co.uk488543664733

BERITAN CAFE LTD

(Company Number 12185553 )

Registered office: The registered office of the Company will be changed to BABR c/o Sussex Innovation Centre Science Park Square Brighton BN1 9SB

Principal trading address: 214 Lower Addiscombe Road Croydon CR0 7AB

The following Resolutions were duly passed on 30 April 2025, by written resolution of Members of the above-named Company, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nicholas Cusack and Paul Bailey of Bailey Ahmad Limited, be and are hereby appointed Joint Liquidators for the purpose of such winding up.

At the subsequent Meeting of Creditors held on 30 April 2025 the appointment of Nicholas Cusack and Paul Bailey as Joint Liquidators was confirmed.

Joint Liquidator: Nicholas Cusack (IP number 17490) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, c/o SIC, Science Park Square, Brighton, BN1 9SB.

Date of Appointment: 30 April 2025

For further details contact Harrison Jacques on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 30 April 2025

Isa Arsakay, Director