JAKS MAYFAIR LIMITED

(Company Number 09660504)

Previous Name of Company: Jak`s Portman Sq Limited

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: 43-44 South Molton Street, London, W1K 5RS

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 12 May 2026 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Constantinos Pedhiou (IP Number: 014852) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF and Robert Ferne (IP Number: 29514) of BTG Begbies Traynor (Central) LLP whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF 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.

Joint Liquidator: Constantinos Pedhiou (IP number 014852) of BTG Begbies Traynor (Central) LLP , Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

Joint Liquidator: Robert Ferne (IP number 29514) of BTG Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Lacra Constantin on 020 8370 7250 or at Lacra.Constantin@btguk.com

Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Date of Resolution: 12 May 2026

Dated: 12 May 2026

Valentin Seferi

Chair