Resolutions for Winding-up

OFF THE HOOK RESTAURANT GROUP LIMITED

(Company Number 13019691)

Registered office: 27 Gauging Square, London, E1W 2AE

Principal trading address: 27 Gauging Square, London, E1W 2AE

Notice is hereby given that the following resolutions were passed on 18 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that James D Robinson (IP No. 16092) of Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR be appointed as Liquidator for the purposes of such voluntary winding up."

Contact details for Liquidator, Email: solutions@finnassociates.com. Alternative contact: Helen Kilby.

Neil Wager, Director

24 July 2024

Ag SJ42659