DMJ RESTAURANTS LIMITED

(Company Number 03501312)

Trading Name: La Colombier

Registered office: 145 Dovehouse Street, London, SW3 6LB

Principal trading address: 145 Dovehouse Street, London, SW3 6LB

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 12 March 2026.

Effective Date: 18 March 2026.

I, the undersigned, being a director of the Company certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel-Czerwinke (IP No. 009636) both of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com or by telephone on 01223 495660.

Didier Garnier, Director

18 March 2026

Ag NK124366