KRICKET COVENT GARDEN LTD

(Company Number 16258368)

Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Principal trading address: Ground Floor, Basement and Mezzanine, 3 Shorts Gardens and 4/5 Neal's Yard, Seven Dials, Covent Garden, London, WC2

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH on 9 September 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jeremy Karr (IP No. 9540) of BTG Begbies Traynor (London) LLP, Level 33, One Canada Square, London, E14 5AB and John Walters (IP No. 9315) of BTG Begbies Traynor (Central) LLP, 26 Stroudley Road, Brighton, East Sussex BN1 4BH be and hereby are appointed as 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.”

Any person who requires further information may contact Isobel Frank on telephone 01273 322960 or by email at Isobel.Frank@btguk.com.

Richard Andrew Campbell, Chair

10 September 2026

Ag UK61401