Resolutions for Winding-up

Three RiversHackneyE1 6JE51.526419-0.078249WD3 1DE51.63776-0.4685762025-04-012025-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk486312764705

COBALANCECAFE LTD

(Company Number 11737271)

Registered office: 130 Shoreditch High Street, London, E1 6JE

Principal trading address: 130 Shoreditch High Street, London, E1 6JE

At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE on 1 April 2025 the following resolutions were duly passed:

Special Resolution

"That the Company be wound up voluntarily".

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 01 April 2025

For further details contact Anais Whitehead on 020 8315 7430 or at anais.whitehead@edgerecovery.com

Date of Resolution: 01 April 2025

Pooja Joshi, Chair of the Meeting of Members