Resolutions for Winding-up

EnfieldBarnetBath and North East SomersetBA2 4DN51.384336-2.353921N14 5BP51.632814-0.129706N20 0RA51.6269-0.1749992026-01-222026-01-272026-02-022026-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk504640464982

CENC BATH LTD

(Company Number 09545168)

Registered office: Suite 5, 39-41 Chase Side, London, N14 5BP

Principal trading address: 53-54 Great Pulteney Street, Bath, BA2 4DN

On 22 January 2026 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company, and that he be authorised to act.”

For further details contact Christina Chrysanthou on telephone 020 8446 6699, or by email at christina@kallis.co.uk.

Christopher Cameron, Director

27 January 2026

Ag LK102911