HM DINER LIMITED

(Company Number 10954750)

Trading Name: HM Diner Limited

Registered office: 137a/138a Otley Road, Guiseley, Leeds, England, LS20 8LY

Principal trading address: 137a/138a Otley Road, Guiseley, Leeds, England, LS20 8LY

At a general meeting of the members of the above named company, duly convened and held at 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX, United Kingdom on 5 June 2025 at 10am the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Jessica Thomas and Philippa Smith of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX are hereby appointed joint liquidators for the purpose of the winding up"

Joint Liquidator: Jessica Thomas (IP number 27930) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

Joint Liquidator: Philippa Smith (IP number 18670) of Smith & Barnes Insolvency Practitioners Ltd, Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire, LS10 1DX.

For further details contact Katie Nicholson on 01135323278

Date of Resolution: 05 June 2025