ROSSOS POOLE LIMITED

(Company Number 13028362)

Trading Name: Rosso's Italiano

Registered office: 236 Halfway Street, Sidcup, Kent, DA15 8DW

Principal trading address: Unit 25 Dolphin Quays, The Quay Poole, Dorset, BH15 1HU

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 22 June 2026. Effective Date: 3 July 2026 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Moeed Anwar either by telephone on 020 8343 5900 or by e-mail at TeamNN@btguk.com.

Vitalie Nicolaescu, Director

3 July 2026

Ag SK40489