E & O CENTRAL LIMITED

(Company Number 05603153)

Trading Name: La Bodega Negra

Registered office: B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Principal trading address: 9 Old Compton Street, London, W1D 5JF

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 11 September 2025, Effective Date: 22 September 2025.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Katz (IP No. 8681) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact Samuel Braham by telephone on 020 7400 7900. or by email at RM-team@btguk.com.

William Ricker, Director

22 September 2025

Ag GK62468