GRAND CRU RESTAURANTS LTD

(Company Number 11961912)

Registered office: 559 - 565 Bradford Road, Birkenshaw, Bradford, BD11 2AQ

Principal trading address: 559 - 565 Bradford Road, Birkenshaw, Bradford, BD11 2AQ

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 28 August 2025 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purpose of the voluntary winding up.”

At a virtual meeting of creditors held on 28 August 2025 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Bernd Wolf, Chair

28 August 2025

Ag GK60059