Resolutions for Winding-up

CoventryHarboroughCity of LeicesterCV3 2TX52.402165-1.44115LE2 3FL52.61622-1.116561LE8 0LP52.534923-0.9929042026-01-132026-01-152026-01-162026-01-19TSO (The Stationery Office), customer.services@thegazette.co.uk503709064968

YOUR CHERUBS LIMITED

(Company Number 07145550)

Registered office: 6 Weir Road, Kibworth Beauchamp, Leicester, LE8 0LP

Principal trading address: Brice Hall, Queens Road, Leicester, LE2 3FL

At a General Meeting of the Members of the above named Company, duly convened and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 13 January 2026 the following Special and Ordinary Resolutions were duly passed:

"That the Company be wound-up voluntarily and that Craig Ridgley (IP No. 23232) and Mark Tailby (IP No. 9115) both of Mercian Advisory Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Emma Ward, Tel: 024 76430317

Lucy Prescod, Director

15 January 2026

Ag LK101136