YESMAR RESTAURANTS LTD

(Company Number 03988114)

Trading Name: McDonalds

Registered office: 152 Holyhead Road, Birmingham B21 0AP

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

Paul Ramsey, Chairman of Meeting