Resolutions for Winding-up

City of WestminsterHarboroughCity of LeicesterLE1 4AN52.635944-1.137325LE17 5NL52.511308-1.172903W1W 7LT51.518469-0.142382025-02-042025-02-07TSO (The Stationery Office), customer.services@thegazette.co.uk4808763

PRETZEL LOGIC LEICESTER LTD

(Company Number 10622981)

Registered office: 85 Great Portland Street, First Floor, London, W1W 7LT

Principal trading address: Highcross Centre, Leicester, LE1 4AN

At a General Meeting of the above-named Company, duly convened and held at 85 Great Portland Street, First Floor, London. W1W 7LT on 4 February 2025 at 10.00am. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Sonia Baigent (IP No 9494) of Assist Business Consulting Ltd, be appointed Liquidator of the Company."

Liquidator: Sonia Baigent (IP number 9494) of Assist Business Consulting Ltd, 5 Old Forge Road, Ashby Magna, Lutterworth, LE17 5NL.

Date of Appointment: 04 February 2025

For further details contact Sonia Baigent on 01455 560042 or at sonia@assistbc.com

Resolution Meeting Location: 85 Great Portland Street, First Floor, London. W1W 7LT

Resolution Meeting Time: 10:00

Date of Resolution: 04 February 2025

DATED THIS 4th DAY OF FEBRUARY 2025

Mr Robert Granicz, Director