Resolutions for Winding-up

ManchesterCity of LeicesterLE1 7JA52.628093-1.122246M3 3BT53.480888-2.250079M4 4EY53.490756-2.2419072025-06-182025-06-19TSO (The Stationery Office), customer.services@thegazette.co.uk491098764774

KOKO LEISURE LTD

(Company Number 13832780)

Trading Name: Porta Alba

Registered office: 10 Park Place, Manchester, Greater Manchester, M4 4EY

Principal trading address: 44 Bridge Street, Manchester, Greater Manchester, M3 3BT

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 18 June 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 of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator 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: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

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

Date of Appointment: 18 June 2025

For further details contact Victoria Ely on 0116 262 6804

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

Date of Resolution: 18 June 2025

Mohsin Qureshi, Chair of Meeting