Resolutions for Winding Up

FISK RESTAURANT BARNET LLP

(Company Number: OC452728)

trading as Fisk Restaurant Barnet LLP

Registered Office: C/o Cpp Chartered Accountants, 79 Essex Road, Islington, London N1 2SF United Kingdom

Principal Trading Address: 206 High Street, Hadley Green, Barnet, Hertfordshire EN5 5SZ United Kingdom

Nature of Business: Restaurant

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 02 July 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) 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 be wound up voluntarily,

2. (Ordinary Resolution) (2) That Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP is hereby nominated as Liquidator for the purpose of such winding up.

For further details, please contact: Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326340579, Email address: ceire.warren@purnells.co.uk, (F1236C).

John Fenoughty, Chairman

Friday 03 July 2026