HB FOOD AND DRINK LIMITED

(Company Number 15074812)

Registered office: 117 Dartford Road, Dartford, DA1 3EN in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: 288-290 Broadway, Bexleyheath, DA6 8AJ

At a General Meeting of the above-named Company, duly convened, and held at 117 Dartford Road, Dartford, DA1 3EN on 14 April 2026 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Chloe Fortucci.

Leyla Arslanboga, Chair

14 April 2026

Ag PK11795