Resolutions for Winding-up

Tower HamletsCity of NottinghamE3 5ES51.532709-0.030272NG1 6EE52.952795-1.1554952025-03-282025-04-01TSO (The Stationery Office), customer.services@thegazette.co.uk485304864698

CAFE CREME (UK) LTD

(Company Number 09023624)

Trading Name: Cafe Creme

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: 566 Roman Road, Bow, London, E3 5ES

Principal trading address: 566 Roman Road, Bow, London, E3 5ES

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 28 March 2025 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily.

That Andrew Smith and Thomas Grummitt of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company.

The Liquidators act jointly and severally.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Date of Appointment: 28 March 2025

For further details contact Catherine Neville on 0115 871 2940 or at catherine.neville@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:30

Date of Resolution: 28 March 2025