Resolutions for Winding-up

RotherCity of LeicesterLE1 7JA52.628093-1.122246TN40 2JS50.844360.4995972026-03-172026-03-30TSO (The Stationery Office), customer.services@thegazette.co.uk509508365030

DNP RESTAURANTS LTD

(Company Number 05420213)

Registered office: Ravenside Retail Park, Bexhill On Sea, East Sussex, TN40 2JS

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.

Date of Appointment: 17 March 2026

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

David Padmore, Chairman of Meeting