IRENE'S BREAKFAST LIMITED

(Company Number 13268016)

Registered office: 3a Vermont House, Bradley Lane, WN6 0XF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at the office of Begbies Traynor, 2 - 3 Winckley Court, Chapel Street, Preston, PR1 8BU on 21 November 2023 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Christopher James Lawton (IP No. 23818) and Keeley Lord (IP No. 29350) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202 000. Alternatively enquiries can be made to Demi Graham by e-mail at Demi.Graham@btguk.com or by telephone on 01772 202 000.

David Stuart Nicholas McDonald, Chair

21 November 2023

Ag KJ82740