Resolutions for Winding-up

WychavonTower HamletsE14 5NY51.50307-0.018583WR9 9AJ52.275371-2.1592612025-02-182025-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk481795464663

SEOUL BIRD CANARY WHARF LTD

(Company Number 13047350)

Trading Name: Seoul Bird

Registered office: MB Insolvency 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, England, WR9 9AJ

Principal trading address: Jubilee Place, Unit 24, 45 Bank St, London E14 5NY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 18 February 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 18 February 2025.

By way of deemed consent the appointment of Mark Bowen as Liquidator was confirmed on 18/02/2025.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

Date of Appointment: 18 February 2025

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 18 February 2025

Hertford King, Director & Chairman