Resolutions for Winding-up

BirminghamRedditchNorwichB6 7DG52.510912-1.878746B98 8BP52.307424-1.940107NR2 1AD52.6299741.295882025-10-082025-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk497798364872

PATENGA BALTI LTD

(Company Number 13521580)

Trading Name: Patenga

Registered office: 133 Tame Road Birmingham England B6 7DG

Principal trading address: 5a Church Green East Redditch B98 8BP

Passed: 8 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at 5a Church Green East, Redditch, B98 8BP on 8 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: 08 October 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 5a Church Green East, Redditch, B98 8BP

Date of Resolution: 08 October 2025

Mr Shakil Ahmed, Chair