BIBIS CENTRAL KITCHEN LIMITED

(Company Number 15961817)

Registered office: Unit 4 Oldham Broadway Business Park, Chadderton, OL9 9XA

Principal trading address: 10 Devonshire Square, London, EC2M 4YN

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 10 December 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Gareth Prince (IP No. 16090) and Mark Malone (IP No. 15970) both of Begbies Traynor (Central) LLP, 11th Floor, One Temple Row, Birmingham, B2 5LG 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 Mia Reaney by telephone on 0121 200 8150 or by email at birmingham@btguk.com.

Tansel Turna, Chair

10 December 2025

Ag KK91957