Resolutions for Winding-up

BradfordCity of NottinghamBD6 2EW53.758855-1.795794NG1 6EE52.952795-1.1554952026-02-272026-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk507188165009

GODZ LIMITED

(Company Number 05894919)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Previous Registered Office 6 Bottomley Street, Bradford, West Yorkshire, BD6 2EW

Principal trading address: 6 Bottomley Street, Bradford, West Yorkshire, BD6 2EW

At a General Meeting of the above-named Company, duly convened and held at 2:00pm on 27 February 2026 at Cumberland House, 35 Park Row, Nottingham, NG1 6EE, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 27 February 2026

For further details contact Charlie Goddard on 0115 871 2940 or at charlie.goddard@bridgewood.co.uk

Date of Resolution: 27 February 2026