PLANET HOLLYWOOD (UK) LIMITED

(Company Number 05011535)

Previous Name of Company: Post 20 Limited

Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 27 October 2021 at 2.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG 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 Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Veronika Culikova by email at Veronika.Culikova@btguk.com or by telephone on 0191 269 9820.

Alexander Garland, Chair

29 October 2021

Ag JH72879