SPITALFIELDS RESTAURANTS LTD

(Company Number 15858979)

Trading Name: 68 & SHANGHAI

Registered office: 368 Forest Road, London, E17 5JF

Principal trading address: 76 Commercial Street, London, E1 6LY

At a general meeting of the members of the above named Company, duly convened and held on 3 March 2026 at 10.00 am, the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis Insolvency Practitioners, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Andreas Gkiatas by telephone on 020 8446 6699, or by email at andreas.g@kallis.co.uk.

Eric Ho Yui Yu, Director

6 March 2026

Ag NK121168