BRAAI CLUB LIMITED

(Company Number 12121901)

Registered office: 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4TP

Principal trading address: Unit 11,16-17, Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ

At a General Meeting of the members of the above named Company, duly convened and held at 170a-172 High Street, Rayleigh, Essex, SS6 7BS on 26 February 2026 the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Farmer (IP No. 26350) and Lloyd Biscoe (IP No. 9141) both of Birchwood Bond, 170a-172 High Street, Rayleigh, Essex, SS6 7BS are hereby appointed Joint Liquidators for the purpose of the 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."

Further details contact: The Liquidators, Tel: 01268 517200. Alternative contact: Jack Mansfield, Email: general@birchwoodbond.com.

Stuart Dickson, Director

26 February 2026

Ag NK120055