Resolutions for Winding-up

City and County of the City of LondonHackneyTeignbridgeEC3V 3QQ51.513465-0.085626N1 7EU51.532516-0.096433TQ12 6RY50.571494-3.6550572010-06-302010-11-292025-10-022025-10-06TSO (The Stationery Office), customer.services@thegazette.co.uk497463564868

CADBOLL HOLDINGS LIMITED

(Company Number 07299856)

Previous Name of Company: Cadbold Holdings Limited (30 June 2010 - 29 November 2010)

Registered office: 73 Cornhill, London, EC3V 3QQ

Principal trading address: 4th Floor, Wenlock Studios, 50-52 Wharf Road, London, N1 7EU

Notice is hereby given that the following resolutions were passed on 02 October 2025, as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Steve Henson and Adam Buck be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Steve Henson (IP number 10652) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Joint Liquidator: Adam Buck (IP number 23070) of Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Devon, TQ12 6RY.

Date of Appointment: 02 October 2025

For further details contact Olivia Bayliss on 01626 510020

Date of Resolution: 02 October 2025

Hector Macleod, Director