BRAMHALL GOURMET LTD

(Company Number 09479299)

Trading Name: Turquoise Restaurant

Registered office: 2nd Floor, Grove House 774-780 Wilmslow Road, Didsbury, Manchester, Greater Manchester, M20 2DR

Principal trading address: 1 Bramhall Lane South, Bramhall, Stockport, Greater Manchester, SK7 1AL, 67 London Road, Alderley Edge, Cheshire, SK9 7DY

At a General Meting of the Members of the above-named company, duly convened, and held at 126 New Walk, Leicester, LE1 7JA on 8 September 2026, the following resolutions were passed by the Members: 1 as a special resolution and 2 as an ordinary resolution.

Resolutions

1. That the Company be wound up voluntarily.

2. That Steven Glanvill and Neil Money of CBA Business Solutions be appointed Joint Liquidator of the Company 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: Steven Glanvill (IP number 27494) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

Joint Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Date of Resolution: 08 September 2026

Nurettin Karakulak, Chair of Meeting