DARLEYS RESTAURANT & TERRACE LIMITED

(Company Number 12288208)

Registered office: 36 Chesterfield Road, Market Street, Chesterfield, S43 3UT

Principal trading address: Darleys Restaurant, Darley Abbey Mills, Derby, DE22 1DZ

At a general meeting of the above-named company, duly convened, and held via Zoom meeting on 23 April 2026, at 10.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Emma Mifsud (IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, One Park Row, Leeds, LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Michael Tsang, Email: michael.tsang@opusllp.com, Tel: 0113 512 5020.

Lee Martin Bebbington, Chair

23 April 2026

Ag PK13076