Resolutions for Winding-up

NorwichStaffordNR2 1AD52.6299741.29588ST16 2HY52.804881-2.116222025-10-012025-10-03TSO (The Stationery Office), customer.services@thegazette.co.uk497368764866

BENGAL LOUNGE STAFFORD LIMITED

(Company Number 10136798)

Trading Name: Bengal Lounge

Registered office: 31 Greengate Street, Stafford, United Kingdom, ST16 2HY

Principal trading address: 31 Greengate Street, Stafford, United Kingdom, ST16 2HY

Passed: 1 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at 31 Greengate Street, Stafford, United Kingdom, ST16 2HY on 1 October 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: 01 October 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 31 Greengate Street, Stafford, United Kingdom, ST16 2HY

Date of Resolution: 01 October 2025

Faruk Hossain, Chair