Resolutions for Winding-up

North HertfordshireCity of SouthamptonSG4 0TZ51.965838-0.265692SO14 2AQ50.895452-1.4049932025-12-292026-01-062026-01-07TSO (The Stationery Office), customer.services@thegazette.co.uk503131364958

HERTFORDSHIRE CAKE COMPANY LIMITED

(Company Number 12562507)

Registered office: Unit 8 Cam Square, Wilbury Way, Hitchin, SG4 0TZ

Principal trading address: Unit 8 Cam Square, Wilbury Way, Hitchin, SG4 0TZ

Notice is hereby given that the following resolutions were passed on 29 December 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Kelly Mitchell (IP No. 27110) and Richard Wragg (IP No. 23130) both of Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

For further details contact: Francesca Cook, Email francesca.cook@quantuma.com or telephone 02380 336464.

Maeve Green, Director

29 December 2025

Ag LK100206