MODERN SUSHI AND BENTO LTD

(Company Number 16493793)

Registered office: 11 Guilsborough Road, Eye, Peterborough, PE6 7QQ

Principal trading address: Lot 9 West Mall, Queensgate Shopping Centre, Peterborough PE1 1NT

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 23 March 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Thomas Mark Harris (IP No. 23370) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP 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 Jack Thornber by telephone on 0116 402 8559 or by email at Jack.Thornber@btguk.com

Chen Faa Chai, Chair

23 March 2026

Ag NK123513