GRILLERIA LTD

(Company Number 11785987)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE

Principal trading address: 2 The Gables, Leeds, LS18 5PJ

At a General Meeting of the above named Company, duly convened and held at 208 Roundhay Road, Leeds, LS8 5AA on 16 September 2025 at 2.30 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stuart Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Asim Rashid, Director

16 September 2025

Ag GK62038