THE LONDON GRILLED FISH COMPANY LIMITED

(Company Number 11867521)

Registered office: 275 Chipstead Way, Banstead, Surrey SM7 3JW

Principal trading address: N/A

The following Special Resolution together with the remaining Ordinary Resolution were passed by the Members of the Company on 14 May 2025 by written resolutions. The requisite voting majority was received on 14 May 2025:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, 28 Castle Street, Hertford, Hertfordshire, SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of the winding-up."

For further details contact: The Liquidator, Tel: 01277 781 220.

Gary Camilleri, Director/Convener

14 May 2025

Ag CK21829