EMJAY LONDON LIMITED

(Company Number 15123693)

Trading Name: Mikos Gyros Streatham

Registered office: Ground Floor Shop, 12 Gleneagle Road, London, SW16 6AB

Principal trading address: 12 Gleneagle Road, London, SW16 6AB

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 21 May 2025 at 1:00 PM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning MIPA FABRP (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Resolution Meeting Location: 56 Leman Street, London, E1 8EU

Resolution Meeting Time: 13:00

Date of Resolution: 21 May 2025

Mr Mohammed Kashem, Director / Chair of General Meeting

Date: 21 May 2025