CV1 HOSPITALITY LIMITED

(Company Number 13904884)

Trading Name: Sear Grill House

Registered office: 5 Albany Road, Coventry, CV5 6JQ

Principal trading address: 40 Moor Street, Coventry, CV5 6EQ

At a general meeting of the above-named Company, duly convened, and held at 153 Yew Tree Lane, Yardley, Birmingham, West Midlands, B26 1AY on 20 March 2026 the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Tauseef Rashid (IP No. 9718) of Qimzen Advisory, Yew Tree Business Hub, 153 Yew Tree Lane, Yardley, Birmingham, B26 1AY be and is hereby appointed as Liquidator for the purpose of such winding up."

Contact details: Maham Khalid, Email: maham.khalid@qimzen.com; Tel: 01332 531011

Salma Akthar, Chair

23 March 2026

Ag NK123410