MARMAREKAS GRILL LTD

(Company Number 13146219)

Registered office: 3 Masefield Road, West Melton, Rotherham, S63 6NH

Principal trading address: 3 Masefield Road, West Melton, Rotherham, S63 6NH

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 16 April 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Muhammad Shahbaz, Chair

16 April 2026

Ag PK12061