KEBAB KID MINI LTD

(Company Number 11967434)

Registered office: Ground Floor, 45 Pall Mall, London, SW1Y 5JG

Principal trading address: 778 Fulham Road, London, SW6 5SJ

At a General Meeting of the members of the above named company, duly convened and held at BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 6 October 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 Martin Richard Buttriss (IP No. 9291) and Thomas Mark Harris (IP No. 23370) both of BTG Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP be and hereby are appointed 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 Justin Murphy by e-mail at Justin.Murphy@btguk.com or by Tel: 0116 406 2973.

Charles William Hatch-Barnwell, Chair

6 October 2026

Ag VK70934