RAMEN DON LIMITED

(Company Number 11557127)

Registered office: Hyde House, The Hyde, London, NW9 6LA

Principal trading address: Unit 1A Regency Wharf, Broad Street, Birmingham, B1 2DS

At a General Meeting of the members of the Company, duly convened and held at 11th Floor, One Temple Row, Birmingham, B2 5LG on 12 February 2026 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 Craig Povey (IP No. 9665) and Mark Malone (IP No. 15970) both of BTG 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 Lucy Corbett by e-mail at birmingham@btguk.com or by telephone on 0121 200 8150.

Nobuaki Moriyama, Chair

12 February 2026

Ag MK112145