NM BURGER HEAD FRANCHISE LTD

(Company Number 12845580)

Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE in process of being changed to FRP Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at 11.20 am on 22 July 2025 at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian James Corfield (IP No. 8951) of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU and Martyn James Pullin (IP No. 15530) of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01642 917555. Alternative contact: Kelly Mullen.

Ian James Corfield, Joint Liquidator

25 July 2025

Ag EK42745