Resolutions for Winding-up

LiverpoolL2 0NE53.406546-2.991427L2 6PX53.406109-2.986588L7 0AB53.413712-2.9307362025-01-102025-01-15TSO (The Stationery Office), customer.services@thegazette.co.uk479150264631

LONDON ROAD SHISA LOUNGE LIMITED

(Company Number 12266455)

Registered office: 2nd Floor, 14 Castle Street, Liverpool, L2 0NE (Formerly: 53A London Road, Liverpool, L7 0AB)

Principal trading address: C/O Masri And Co, Liverpool, L2 6PX

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE on 10 January 2025 at 11.00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

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

2. "That John Fisher (IP No: 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE be appointed liquidator of the Company."

Liquidator: John P Fisher (IP number 9420) of Parkin S Booth Ltd, 2nd Floor, 14 Castle Street, Liverpool, L2 0NE.

Date of Appointment: 10 January 2025

For further details contact Nicola Roberts on 0151 236 4331 or at nr@parkinsbooth.co.uk

Resolution Meeting Location: Parkin S Booth Ltd., 2nd Floor, 14 Castle Street, Liverpool, L2 0NE

Resolution Meeting Time: 11:00

Date of Resolution: 10 January 2025

Behzad Osman Ahmed, Director

Dated: 10 January 2025