ROSE’S CAFE LIMITED

(Company Number 12840111)

Registered office: 251 Gray's Inn Road, London, WC1X 8QT in the process of being changed to FRP Advisory Trading Limited, 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

Principal trading address: 251 Gray's Inn Road, London, WC1X 8QT

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB on 16 March 2026 at 3.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tom Bowes (IP No. 17010) and Simon Farr (IP No. 27496) both of FRP Advisory Trading Limited, 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0161 833 3344, Email: cp.manchester@frpadvisory.com. Alternative contact: Ellie Clark.

Marcus Rose, Chair

16 March 2026

Ag NK122728