DAPHNE RESTAURANT LTD

(Company Number 09332752)

Trading Name: Daphne Restaurant Ltd

Registered office: 5 Brayford Square, London, E1 0SG

Principal trading address: 83 Bayham Street London NW1 0AG

Passed: 30 September 2026

At a General Meeting of the members of the above named Company, duly convened and held at 5 Brayford Square, London, E1 0SG on 30 September 2026, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact the Liquidator on 01603552028

Resolution Meeting Location: 5 Brayford Square, London, E1 0SG

Date of Resolution: 30 September 2026

Mr Nicholas Lymbouri

Chair