THE ROYALE ROTISSERIE COMPANY LTD

(Company Number 11616628)

Registered office: Suit 5 Concorde House Limber Road, Kirmington, Ulceby, Lincolnshire, DN39 6YP

Principal trading address: Suit 5 Concorde House Limber Road, Kirmington, Ulceby, Lincolnshire, DN39 6YP

Notice is hereby given that the following resolutions were passed on 31 March 2026 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Radford (IP No. 24150) and Edward Bible (IP No. 9256) both of Radford Advisory Limited, Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ be appointed as Joint Liquidators for the purposes of such voluntary winding up, with the power to act jointly or severally in all matters relating to the liquidation.”

Further details contact: The Joint Liquidators, Tel: 0333 123 5656, Email: info@radfordadvisory.com. Alternative contact: James Chappell, Email: james.chappell@radfordadvisory.com.

Steven Cullum, Director

31 March 2026

Ag PK11152