Resolutions for Winding-up

SouthwarkCity of WestminsterBuryM45 7TA53.553193-2.296165SE21 8QN51.430488-0.081774WC2H 7JB51.512118-0.1275492025-10-272025-10-292025-10-30TSO (The Stationery Office), customer.services@thegazette.co.uk498895364890

HH (AMELIE) LIMITED

(Company Number 11574576 )

Registered office: Kingswood House, Seeley Drive, London, SE21 8QN

Principal trading address: The Arts Theatre, 6-7 Great Newport Street, London, WC2H 7JB

Notice is hereby given that the following resolutions were passed on 27 October 2025 as a Special Resolution and as an Ordinary Resolution:

“That the Company be and is hereby wound up voluntarily and that Daniel Ormerod (IP No. 26930) and Lauren Fitton (IP No. 30212) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Joshua White.

Louis James Hartshorn, Director

27 October 2025

Ag HK73101