LA FABBRICA LTD

(Company Number 14997228)

Trading Name: Pasta Nostra

Registered office: 122 Old Street, London, EC1V 9BD

Principal trading address: 122 Old Street, London, EC1V 9BD

At a general meeting of the members of the above named Company, duly convened and held at 1066 London Road, Leigh-on-Sea, Essex SS9 3NA on 12 March 2026 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA and Andrew Andronikou (IP No. 8806) of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 Megan Zarb by telephone on 01702 467255 or by e-mail at megan.zarb@btguk.com

Barry Cross, Chair

12 March 2026

Ag NK122334