THE GENUINE CAKE COMPANY LIMITED

(Company Number 07041710)

Trading Name: G C Conture

Registered office: C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 411 Uxbridge Road, Hatch End, Middlesex, HA5 4JR; 25 Dover Street, Mayfair, London, W1S 4LX

At a General Meeting of the above-named Company, duly convened, and held at Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA on 10 April 2025, at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding-up."

Further details contact: Umang Patel, Tel: 020 3411 9598, Email: Umang@neuminsolvency.co.uk. Alternative contact: Jwalant Patel, Email: Jwalant@neuminsolvency.co.uk.

Sashil Singh, Director

10 April 2025

Ag BK11891