Resolutions for Winding-up

LewishamLeedsLS3 1HS53.801491-1.569755SE14 5QR51.477948-0.0439822026-02-10TSO (The Stationery Office), customer.services@thegazette.co.uk505253564988

SARIEL HESELTINE LTD

(Company Number 10665987)

Registered office: 53 Brocklehurst Street, London, SE14 5QR, United Kingdom

Principal trading address: 53 Brocklehurst Street, London, SE14 5QR

Passed on 10 February 2026

At a general meeting of the members of the above named company, duly convened and held at Virtual on 10 February 2026 the following special and ordinary resolutions were duly passed:

1. "That the Company be wound-up voluntarily."

2. "That Kate Ellis of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS is hereby appointed liquidator for the purpose of the winding up."

Liquidator: Kate Ellis (IP number 9730) of Ellis Breese Business Recovery and Insolvency Ltd, The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, LS3 1HS.

Date of Appointment: 10 February 2026

For further details contact Emily Dickinson on 0113 4678740

Date of Resolution: 10 February 2026

Sariel Chapman Heseltine, Chairperson