Resolutions for Winding-up

City of WestminsterTower HamletsE1 8EU51.512914-0.07017W1S 1SL51.513875-0.1464442007-12-142015-04-292019-01-152022-06-272025-10-172025-10-22TSO (The Stationery Office), customer.services@thegazette.co.uk498449764883

THE EAST INDIA COMPANY LIFESTYLE LIMITED

(Company Number 04068868)

Previous Name of Company: The East India Company Food And Beverages Limited (15 Jan 2019 - 27 Jun 2022) The East India Company Limited (29 Apr 2015 - 15 Jan 2019) The East India Company Management Services Limited (14 Dec 2007 - 29 Apr 2015) The East India Company Tea Bars Limited (11 Sep 2000 - 14 Dec 2007)

Registered office: 97 New Bond Street, Ground Floor, London, England, W1S 1SL

Principal trading address: 97 New Bond Street, Ground Floor, London, England, W1S 1SL

Notice is hereby given that the following resolution was passed on 17 October 2025 as a special resolution:

"THAT the Company be wound up voluntarily"

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

Date of Appointment: 17 October 2025

For further details contact Emon Shahriar on 020 7099 6086 or at emon@hudsonweir.co.uk

Date of Resolution: 17 October 2025

Mr Sanjiv Mehta, Director