Resolutions for Winding-up

CambridgeNorwichRedbridgeCB2 3LL52.2061980.118659E18 1AN51.5927170.026736NR2 1AD52.6299741.295882025-10-082025-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk497805464872

GARDENIA (CAMBRIDGE) LTD

(Company Number 04811380)

Trading Name: Gardenia (Cambridge) Ltd

Registered office: 111a George Lane London E18 1AN

Principal trading address: Gardenia Take Away 2 Rose Crescent Cambridge CB2 3LL

Passed: 8 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at Gardenia Take Away, 2 Rose Crescent, Cambridge, CB2 3LL 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: Gardenia Take Away, 2 Rose Crescent, Cambridge, CB2 3LL

Date of Resolution: 08 October 2025

Miss Greta Saikovskaja, Chair