ELITE DINING LIMITED

(Company Number: 11537880)

trading as The Rose

Registered Office: Office Suite 1, Newcom House, 125 Poplar High Street, London E14 0AE

Principal Trading Address: 35 High Street, Thames Ditton KT7 0SD

Nature of Business: Bangladeshi Restaurant

At a General Meeting of the Members of the above-named Company, duly convened, and held at on Tuesday 05 May 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company

For further details, please contact: Zain Iqbal, (25034), 109 Snakes Lane, Woodford Green, Essex IG8 0DY, Telephone: 02084980163, Email address: ZainIqbal@cyca.co.uk.

Nasir Uddin, Chairman