Resolutions for Winding-up

City of LeicesterLE1 5FQ52.635027-1.137239LE1 7JA52.628093-1.122246LE3 5GF52.643713-1.1474152026-04-302026-05-05TSO (The Stationery Office), customer.services@thegazette.co.uk512598665059

GUILD ROOMS LIMITED

(Company Number 13868852)

Registered office: 50 Woodgate, Leicester, LE3 5GF, United Kingdom

Principal trading address: 1-3 Guildhall Lane, Leicester, Leicestershire, LE1 5FQ, United Kingdom

At a General Meeting of the Members of the above-named company, duly convened, and held at 126 New Walk. Leicester, LE1 7JA on 30 April 2026, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

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

2. "That Steven Glanvill and Neil Money of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA, be appointed Joint Liquidator of the Company and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time".

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

Date of Appointment: 30 April 2026

For further details contact Steven Glanvill on 0116 262 6804

Resolution Meeting Location: 126 New Walk. Leicester, LE1 7JA

Date of Resolution: 30 April 2026

Kevin Kai Wing Lee

Chair of Meeting