Resolutions for Winding-up

GreenwichTower HamletsE1 8EU51.512914-0.07017SE3 8RP51.4745480.0342952024-12-182024-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk477970664604

VIVIANN LTD

(Company Number 11950140)

Trading Name: Shooters Hill Food Centre

Registered office: 182 Shooter Hill Road, London, SE3 8RP

Principal trading address: 182 Shooter Hill Road, London, SE3 8RP

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 18 December 2024 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

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

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 18 December 2024

For further details contact Suzanne Brown on +44 (0)20 4509 0650 or at suzanne@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 10:00

Date of Resolution: 18 December 2024

Mr Milaan Dalloo, Director / Chair of General Meeting

Date: 18 December 2024