AMELIE FLAMMEKUECHE RESTAURANTS LTD

(Company Number 05138035)

Registered office: 820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ

Principal trading address: Ben's Yard Stuntney Estate, Ely, CB7 5TR

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 8 May 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 David Perkins (IP No. 18310) 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: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Alexander Crepy , Chair

8 May 2026

Ag QK21041