L23 RESTAURANTS LIMITED

(Company Number 12539814 )

Registered office: McKenzie Philips Accountants Ltd, 22 Coronation Road, Crosby, Liverpool L23 5RQ (in the process of being changed to FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS)

Principal trading address: 4a Carnegie Avenue, Crosby, Liverpool, L23 3BR

At a General Meeting of the above named Company, duly convened, and held at Mckenzie Philips Accountants Ltd, 22 Coronation Road, Crosby, Liverpool L23 5RQ (and attended remotely) on 16 April 2026at 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 Kelly Burton (IP No. 11750) and Joseph Fox (IP No. 29292) both of FRP Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Daniel Grubb.

Stephen Atkins, Chair

16 April 2026

Ag PK12561