BISTRO ESTE LTD

(Company Number NI663263)

Registered office: Linenhall Exchange, 26 Linenhall Street, Belfast, BT8 2BG

Principal trading address: Linenhall Exchange, 26 Linenhall Street, Belfast, BT8 2BG

At a General Meeting of the above named Company convened and held at 85B Main Street, Moira, BT67 0LH on 14 May 2026 the following resolutions were duly passed;

No.1 as a Special Resolution and No.2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by special resolution that it be wound up voluntarily.”

2. That Rachel Fowler of Rachel Fowler Advisory Ltd, 85B Main Street, Moira, BT67 0LH be and is hereby appointed liquidator of the Company for the purposes of the winding up.”

By order of the Board

Sarah Adams – Director

Date: 14 May 2026