LAHORE ONE LTD

(Company Number 10738812)

Trading Name: Lahore One Restaurant

Registered office: 218 Commercial Road, London, E1 2JT

Principal trading address: 218 Commercial Road, London, E1 2JT

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 10 April 2026 at 1:30 PM, the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Kevin Weir of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU, be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Kevin Weir (IP number 9332) of Hudson Weir Ltd, previously known as Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Lameez Petersen on +44 (0)20 7099 6086 or at lameez@hudsonweir.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 13:30

Date of Resolution: 10 April 2026

Mr Ameer Shuaib Anjum

Director