LIZZY'S ON THE GREEN LIMITED

(Company Number 13699213)

Trading Name: Lizzy's In The Garden

Registered office: Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Principal trading address: Newington Green, London, N16 9PX

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 11 December 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Elizabeth Bassham, Chair

11 December 2025

Ag KK91794