BEEF N BUNS LTD

(Company Number 14612793)

Registered office: 44 Station Road, Solihull, B91 3RX

Principal trading address: 44 Station Road, Solihull, B91 3RX

At a General Meeting of the members of the above named Company, duly convened and held at BTG Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 16 April 2026 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 0116 406 8559. Alternatively enquiries can be made to Jack Thornber by email at Jack.Thornber@btguk.com

Zulficar Elahi Hussain, Chair

16 April 2026

Ag PK12116