Resolutions for Winding-up

NorwichNorth NorfolkNR11 7QE52.8446871.278083NR2 1AD52.6299741.29588NR26 8SN52.9350451.2294662026-01-282026-01-30TSO (The Stationery Office), customer.services@thegazette.co.uk504582164979

THE ARTISAN CAFE LTD

(Company Number 12401264)

Trading Name: The Artisan Cafe Ltd

Registered office: Artisan Cafe Alby Crafts Erpingham NR11 7QE

Principal trading address: Artisan Cafe Alby Crafts Erpingham NR11 7QE

At a General Meeting of the members of the above named Company, duly convened and held at 53 Regis Ave, Sheringham, NR26 8SN on 28 January 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Date of Appointment: 28 January 2026

For further details contact 01603 552028

Resolution Meeting Location: 53 Regis Ave, Sheringham, NR26 8SN

Date of Resolution: 28 January 2026

Mr Timothy Charles Atkins, Chair