Resolutions for Winding-up

CamdenIslingtonEC1M 4JN51.52194-0.101357NW3 2PL51.554365-0.169118Companies Act 20062024-11-012024-11-15TSO (The Stationery Office), customer.services@thegazette.co.uk475451464571

ROZES INVEST LIMITED

(Company Number 09469339)

Registered office: 2a Hampstead Hill Gardens, London, NW3 2PL

Principal trading address: 2a Hampstead Hill Gardens, London, NW3 2PL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 1 November 2024 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Michael Gareth Carter, Director

Date of Appointment: 1 November 2024

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 82 St John Street, London, EC1M 4JN. Telephone: 01772 500824.

For further information contact Adam Brooks at the offices of Moorfields on 01772 500825, or adam.brooks@moorfieldscr.com.

1 November 2024