Resolutions for Winding-up

Tower HamletsIslingtonE1 8EU51.513069-0.070279N7 8AU51.545922-0.1118392026-02-092026-02-12TSO (The Stationery Office), customer.services@thegazette.co.uk505398764990

WESTBOURNE DINING LTD

(Company Number 12530437)

Trading Name: Memsaab

Registered office: 14 Westbourne Road, Ground Floor And Basement, London, N7 8AU

Principal trading address: 14 Westbourne Road, Ground Floor And Basement, London, N7 8AU

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 9 February 2026 at 3:00pm, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

"THAT the Company be wound up voluntarily"; and

"THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 09 February 2026

For further details contact Tiffany Truter on +44 (0)20 4509 0650 or at tiffany@smallbusinessrescue.co.uk

Resolution Meeting Time: 15:00

Date of Resolution: 09 February 2026

Mr Anamoul Haque, Director