Resolutions for Winding-up
GOLD FINGERS CUISINE LIMITED
(Company Number 10753246)
Trading Name: Gold Fingers Cuisine
Registered office: 23 Gibbs Green, Edgware, HA8 9RS
Principal trading address: 23 Gibbs Green, Edgware, HA8 9RS
At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 10 September 2025 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:
1. "THAT the Company be wound up voluntarily"; and
2. "THAT Kevin Weir of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."
Liquidator: Kevin Weir (IP number 9332) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.
Date of Appointment: 10 September 2025
For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk
Resolution Meeting Location: 56 Leman Street, London, E1 8EU
Resolution Meeting Time: 10:00
Date of Resolution: 10 September 2025
Ms Dinah Quartey-Papafio
Director / Chair of General Meeting
Date: 10 September 2025