Resolutions for Winding-up

Tower HamletsE1W 1YW51.507488-0.06722026-01-152026-01-162026-01-232026-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk504094864975

ZAGALETA LIMITED

(Company Number 04011658)

Registered office: c/o Quadrant House, 4 Thomas More Square, London E1W 1YW

Principal trading address: N/A

The following written resolutions were duly passed on 15 January 2026 as special and ordinary resolutions by the members of the Company:

"That the Company be wound up voluntarily and that Paraskevi Iacovou (IP No. 22832) and Peter Kubik (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company."

Further details contact: Vicki Horncastle, Email: v.horncastle@uhy-uk.com, Tel: 020 7216 4600.

Ignacio Perez Diaz, Director

16 January 2026

Ag LK102010