ABOVE & BEYOND TOGETHER LTD

(Company Number 15812922)

Trading Name: Miles Away Cafe and Restaurant

Registered office: 60 Eversley Eversley Widnes WA8 4XZ

Principal trading address: 53 Widnes Road Appleton Widnes WA8 6AZ

Passed: 10 December 2025

At a General Meeting of the members of the above named Company, duly convened and held at 53 Widnes Road, Appleton, Widnes, WA8 6AZ on 10 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact The Liquidator on 01603 552028

Resolution Meeting Location: 53 Widnes Road, Appleton, Widnes, WA8 6AZ

Date of Resolution: 10 December 2025

Aracely Carolina Cerna Cruz, Chair