LORD GEORGE LEISURE LTD.

(Company Number 03879255)

Registered office: Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX

Principal trading address: 32 Fratton Road, Portsmouth, Hants, PO1 5BX

Notice is hereby given that the following resolutions were passed on 9 October 2025, as a special resolution and as ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Joseph Carter.

Zhaleh Biglari, Director

10 October 2025

Ag HK71233