JGBRIP LIMITED

(Company Number 09058379)

Trading Name: Bodeans BBQ

Registered office: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Principal trading address: 201 City Road, Hoxton, London EC1V 1JN

At a General Meeting of the above named Company duly convened and held at Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF on 18 February 2022, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Stella Davis (IP No. 9585) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up."

Further details contact: Demi Nicholson, Tel: 01908 087 220 or email: demi.nicholson@opusllp.com.

Michael Nicholas, Chair

24 February 2022

Ag NH112438