R&L RESTAURANTS LTD

(Company Number 06739409)

Trading Name: McDonalds

Registered office: 15-17 Bradshawgate, Leigh, Lancashire, WN7 4NB

At a general meeting of the Members of the above-named Company, duly convened, and held at 126 New Walk, Leicester LE1 7JA on 17 March 2026, the following special resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie."

Joint Liquidator: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact CBA Business Solutions on 0116 262 6804

Resolution Meeting Location: 126 New Walk, Leicester LE1 7JA

Date of Resolution: 17 March 2026

Lawrence Hilliker, Chairman of Meeting