CUCINA 35 LTD

(Company Number 14177553)

Trading Name: Pentole & Padelle

Registered office: 35 Store Street, Bloomsbury, London, WC1E 7BS

Principal trading address: n/a

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 8 December 2025, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com.

Domenico Eposito, Chair

8 December 2025

Ag KK91014