In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

NM BURGER LOCATION 101 LTD

(Company Number 11994692)

Trading Name: Neat Burger

Registered in England and Wales

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

Principal trading address: 4 Princes Street, London W1B 2LE

At a general meeting of the above-named company, duly convened, and held at 10.45 am on 14 December 2023, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Zachary Bishti - Chairman

14 December 2023