Resolutions for Winding-up

BarnetLutonLU3 1RJ51.89272-0.436567N3 3LF51.595546-0.1989812023-11-082023-11-102023-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk448648764231

GELATO HEAVEN LIMITED

Trading Name: Gelato Ice Cream Manufacturing

(Company Number 10994986)

Registered office: Unit 4 Britannia Estates, Leagrave Road, Luton, LU3 1RJ

Principal trading address: Unit 4 Britannia Estates, Leagrave Road, Luton, LU3 1RJ

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 8 November 2023

Mrs Sulina Bangaroo, Director.

8 November 2023

Liquidator's Name and Address: Alan Simon (IP No. 008635) of Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF. Email: as@expedium.co.uk. Telephone: 020 8371 5000.

For further information contact Sam Lane at the offices of Expedium Limited on 020 8371 5000, or sl@expedium.co.uk.

10 November 2023