THE NIGHT OWL LONDON LTD

(Company Number 12800990)

Trading Name: The Night Owl Finsbury Park

Registered office: The Night Owl, 5 Station Place, London, N4 2DH

Principal trading address: (Formerly) 5 Station Place, London, N4 2DH

At a General Meeting of the Members of the above-named Company, duly convened and held at 8th Floor, One Temple Row, Birmingham, B2 5LG on 28 November 2023 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 Craig Povey (IP No. 9665) of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG and Richard Toone (IP No. 9146) of Begbies Traynor (London) LLP, 40 Bank Street, London, E14 5NR 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 0121 200 8150. Alternatively enquiries can be made to Mia Reaney by email at birmingham@btguk.com or by telephone on 0121 200 8150.

Arith Liyanage, Chair

28 November 2023

Ag LJ90039