DIRTY HARRY'S LTD

(Company Number 06732379)

Registered office: 49 Tottenham Court Road, London, W1T 2EG

Principal trading address: (Former) 49 Tottenham Court Road, London, W1T 2EG

At a General Meeting of the members of the above named company, duly convened and held on 2 May 2025 at 49 Tottenham Court Road, London, W1T 2EG at 12.00 noon 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 Andrew Mackenzie (IP No. 009581) and Laura Baxter (IP No. 25350) both of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ 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 Liquidators by telephone on 01482 483060. Alternatively, enquiries can be made by email at Hull@btguk.com. Alternative contact: Tom Kemp.

Scott Knight, Chair

2 May 2025

Ag CK20521