SUN AND MOON LIMITED

Company Number: SC601514

Trading Name: KB's Italian Restaurant

Registered office: 32 High Street, Crieff, Scotland, PH7 3BS

Principal trading address: N/A

At a General Meeting of the Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 17 December 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Jeffrey Mark Brenner, of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, (IP No: 9301) be appointed as Liquidator of the Company.”

For further details contact Shiva Ghimire by phone on 020 7831 1234 or by email at shiva@antonybatty.com.

Jeffrey Mark Brenner, Liquidator

Ag KK92559