BIG SAMS KITCHENS LIMITED

(Company Number 15085882)

Registered office: 2a Chatham Place, Brighton, BN1 3TP in process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 76 Ditchling Rise, Brighton and Hove, Brighton, BN1 4QS

At a General Meeting of the above named Company, duly convened, and held at 2a Chatham Place, Brighton, BN1 3TP (and attended remotely) on 3 September 2025 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Joseph Fox (IP No. 29292) and Kelly Burton (IP No. 11750) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 01142356780. Alternative contact: Francesca Allott.

Samuel Spendiff, Chair

3 September 2025

Ag GK60500