BRING AND BRAAI LIMITED

(Company Number 10630436)

Trading Name: Bring and Braai Catering

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: Unit 4C, Passfield Mill Business Park, Mill Lane, Liphook, Hampshire, GU30 7QU

At a General Meeting of the members of the above named company, duly convened and held at a Virtual Meeting on 12 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA 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.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Danielle Craven on 0208 370 7250 or at Danielle.Craven@btguk.com

Date of Resolution: 12 May 2025

Mark Brett, Chair