Resolutions for Winding-up

City and County of the City of LondonTower HamletsE14 2BE51.510185-0.0049EC2V 7AB51.51508-0.0909481999-04-281999-06-092012-01-052025-06-052025-06-092025-06-10TSO (The Stationery Office), customer.services@thegazette.co.uk490204864756

CITY GATEWAY

(Company Number 03760619)

Previous Name of Company: City Gateway Limited (9 June 1999 to 5 January 2012) Sturgess Enterprises Limited (28 April 1999 to 9 June 1999)

Registered office: Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB

Principal trading address: The Pavilion Import Building, 2 Clove Crescent, London, E14 2BE

Notice is hereby given that the following resolutions were passed on 5 June 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Giuseppe Parla (IP No. 24352) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Olivia Lo, Email: OLo@menzies.co.uk, Tel: +44 (0)3309 129453.

Mark Norman Huxley, Director

5 June 2025

Ag DK30781