Resolutions for Winding-up

SandwellCity of LeicesterB66 2AU52.497224-1.963774LE1 7JA52.628093-1.1222462025-05-132025-05-16TSO (The Stationery Office), customer.services@thegazette.co.uk488859864736

ROLFE STREET RESTAURANT LTD

(Company Number 12132549)

Trading Name: Golu Da Dhaba

Registered office: 160 Rolfe Street, Smethwick, England, B66 2AU

Principal trading address: 160 Rolfe Street, Smethwick, West Midlands, B66 2AU

At a general meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 13 May 2025, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Steven Glanvill and Neil Money, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time"

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 13 May 2025

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, LE1 7JA

Date of Resolution: 13 May 2025

Karanveer Gill, Chair of meeting