Resolutions for Winding-up

NorwichCity of BristolCity of LeicesterBS9 4LN51.486527-2.602806LE4 9HA52.664334-1.091431NR2 1AD52.6299741.295882022-07-262025-07-232025-07-25TSO (The Stationery Office), customer.services@thegazette.co.uk493417364806

SARBELE LABS LIMITED

(Company Number 11162038)

Trading Name: Sarbele Labs Limited

Previous Name of Company: GOLDHURST CAPITAL LIMITED (changed 2022-07-26)

Registered office: Elmcroft Henleaze Park Drive Bristol BS9 4LN

Principal trading address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA

Passed: 23 July 2025

At a General Meeting of the members of the above named Company, duly convened and held at Elmcroft, Henleaze Park Drive, Bristol, BS9 4LN on 23 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 23 July 2025

For further details contact 01603 552028

Date of Resolution: 23 July 2025

Stuart James Wood, Chair