Resolutions for Winding-up

MertonLeedsLS10 1DX53.77649-1.514108SW19 7HN51.433112-0.1989752025-04-142025-04-17TSO (The Stationery Office), customer.services@thegazette.co.uk487166664713

BELLAGIO INVESTMENTS LIMITED

(Company Number 09239683)

Registered office: 8 Home Park Road, Wimbledon Park, London, SW19 7HN

Principal trading address: 8 Home Park Road, Wimbledon Park, London, SW19 7HN

At a general meeting of the members of the above named company, duly convened and held at 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 14 April 2025 at 10am the following special resolution was duly passed:

That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed joint liquidators for the purpose of the winding up.

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Date of Appointment: 14 April 2025

For further details contact Katie Nicholson on 01135323278

Resolution Meeting Location: 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX

Resolution Meeting Time: 10:00

Date of Resolution: 14 April 2025