NEW ZEALAND LEISURE LTD

(Company Number 15564306)

Trading Name: Hooters

Registered office: New Zealand House, 18 Water Street, Liverpool, L2 8TD

Principal trading address: New Zealand House, 18 Water Street, Liverpool, L2 8TD

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 19 February 2026 at 11.15 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Barry Morris, Chair

19 February 2026

Ag MK112548