LAKE HOUSE HOSPITALITY LIMITED

(Company Number 14213433)

Registered office: 33 Bruton Street, Mayfair, London, W1J 6QU

Principal trading address: 33 Bruton Street, Mayfair, London, W1J 6QU

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact 020 8203 3344

Date of Resolution: 29 July 2025

Charles Nicholas Alling Brown, Director/Chairman