Resolutions for Winding-up

RotherhamCity of LeicesterLE1 7JA52.628093-1.122246S26 4TT53.364008-1.3224612026-04-292026-04-30TSO (The Stationery Office), customer.services@thegazette.co.uk512455265055

SWALLOWNEST FISH BAR LIMITED

(Company Number 11563442)

Registered office: 17 High Street, Sheffield, S26 4TT, United Kingdom

Principal trading address: 17 High Street, Sheffield, S26 4TT

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom on 29 April 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily"; and

2. "That Neil Charles Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company"

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Date of Appointment: 29 April 2026

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester, Leicestershire, LE1 7JA, United Kingdom

Date of Resolution: 29 April 2026

Daniel Christopher Lewis

Chair of Meeting