Resolutions for Winding-up

City of WestminsterCamdenIslingtonEC2A 4AA51.524117-0.0859W1F 0RF51.51234-0.133593WC2H 9JQ51.514897-0.1236152025-08-262025-08-282025-08-292025-09-01TSO (The Stationery Office), customer.services@thegazette.co.uk495443264837

4V HOLDINGS LTD

(Company Number 14598270)

Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Principal trading address: 5-7 Brewer Street, London, W1F 0RF

Notice is hereby given that the following resolutions were passed on 26 August 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, 49 Tabernacle Street, London, EC2A 4AA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 020 7377 4370. Alternative contact: Safa Riaz.

Daniel Then-Bergh, Director

28 August 2025

Ag FK52622