Resolutions for Winding-up

HounslowWest NorthamptonshireNN1 5JF52.240748-0.870077TW3 3EB51.468168-0.3674752026-01-222026-01-26TSO (The Stationery Office), customer.services@thegazette.co.uk504158764975

ROMANIAN LOUNGE LTD

(Company Number 14187208)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 34 Bath Rd, Hounslow, TW3 3EB.

At a General Meeting of the members of the above named company, duly convened and held at Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF on 22 January 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou (IP Number: 002240) and Yiannis Koumettou (IP Number: 015676) of Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Date of Appointment: 22 January 2026

For further details contact Luis Leo on 020 8370 7250 or at Luis.Leo@btguk.com.

Resolution Meeting Location: Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Date of Resolution: 22 January 2026

Florentina Petrescu, Chair