63 DELIS GROUP LTD

(Company Number 14062550)

Trading Name: Osteria Vitis

Registered office: 7a High Street, Barnet, England, EN5 5UE

Principal trading address: (Formerly) 17 Major Draper Street, London, SE18 6GD

At a General Meeting of the members of the above named Company duly convened and held at c/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD on 27 November 2025 at 12.00 pm the following resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Bai Cham (IP No. 18052) and Gavin Savage (IP No. 9950) both of Begbies Traynor (Central) LLP, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 01634 975440. Alternatively enquiries can be made to Jamie Mayhew by e-mail at Jamie.mayhew@btguk.com or by telephone on 01634 975440.

Amedeo Claris, Chair

27 November 2025

Ag KK90554