Resolutions for Winding-up

WandsworthBournemouth, Christchurch and PooleBH11 8LW50.754907-1.928477SW18 1TH51.458721-0.192442026-03-132026-03-20TSO (The Stationery Office), customer.services@thegazette.co.uk508617765022

CHERUB HEALTH LIMITED

(Company Number 14188671)

Registered office: 1 Armoury Way, London, England, SW18 1TH

NOTICE IS HEREBY GIVEN that on 13 March 2026 the following Written Resolutions were duly passed by the Company, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Andrew Rumsey and Duncan Lyle were appointed liquidators for the purposes of such winding up."

Joint Liquidator: Andrew Rumsey (IP number 30250) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Joint Liquidator: Duncan Lyle (IP number 12890) of Even Keel Solutions Limited, Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW.

Date of Appointment: 13 March 2026

For further details contact Samantha Stanfield on 01202 237337 or at info@evenkeelsolutions.co.uk

Date of Resolution: 13 March 2026

Leslie Dickson-Tetteh, Director / Chairman