Resolutions for Winding-up

CamdenEC1N 8SW51.520096-0.106335WC1R 5EF51.51918-0.1142292025-11-132025-11-142025-11-172025-11-18TSO (The Stationery Office), customer.services@thegazette.co.uk499897464907

COGS EUROPE LTD

(Company Number 13157457)

Registered office: 29-31 Saffron Hill, Farringdon, London EC1N 8SW

Principal trading address: N/A

At a general meeting of the above named Company, duly convened and held at 3 Field Court, Gray's Inn, London WC1R 5EF at 11.00 am on 13 November 2025 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James William Stares (IP No. 11490) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company."

For further details contact: Tania Melim-Alves by Tel: 020 7831 1234; Email: tania@antonybatty.com

James William Stares, Liquidator

14 November 2025

Ag JK81531