Resolutions for Winding-up
MORELLI`S GELATO LONDON (ONE) LIMITED
(Company Number 06356786 )
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Principal trading address: Regina House, 124 Finchley Road, London, NW3 5JS
At a General Meeting of the Members of the above-named company, duly convened at short notice, and held via video conferencing on 16 April 2026 at 12:30pm the following Resolutions were passed by the member: number 1 as a Special Resolution and number 2 as an Ordinary Resolution:
That the Company be wound up voluntarily and
That Myles Jacobson of MJ Advisory be appointed Liquidator of the Company.
Liquidator: Myles Jacobson (IP number 11590) of MJ Advisory, Suite 2, The Brentano Suite, Solar House, 915 High Road, London, N12 8QJ.
Date of Appointment: 16 April 2026
For further details contact: The Liquidator on 020 8343 6006 or at myles@mjadvisory.co.uk
Date of Resolution: 16 April 2026
Elba Morelli Schofield, Director