Resolutions for Winding-up

City of LeicesterLE1 3HU52.643073-1.127504LE1 7GS52.627315-1.125232LE2 6EH52.611883-1.123324Companies Act 20062025-04-032025-04-09TSO (The Stationery Office), customer.services@thegazette.co.uk486332364705

PELLMELL LTD

(Company Number 03920834)

Registered office: Phoenix Studios C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU

Principal trading address: Grimsby Fisheries, 334 Welford Road, Leicester, LE2 6EH

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 3 April 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Lefterakis Eleftheriou, Director

Date of Appointment: 3 April 2025

Liquidator's Name and Address: Situl Devji Raithatha (IP No. 8927) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Telephone: 0116 299 4745.

For further information contact Nimisha Gadhia at the offices of Springfields Advisory LLP on 0116 299 4745, or nimisha.g@springfields-uk.com.

3 April 2025