GRANITE RESTAURANTS LTD

(Company Number 08475040)

Registered office: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE

Principal trading address: 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE

Notice is hereby given that the following resolutions were passed on 26 September 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Luke Venner (IP No. 21172) and Malcolm Rhodes (IP No. 25892) both of Bishop Fleming LLP, Brook House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1GD be appointed as Joint Liquidators for the purposes of the voluntary winding up.”

For further details contact: The Liquidators, Email: restructuring@bishopfleming.co.uk. Alternative contact: Louis Taylor.

Karen Mushens, Director

2 October 2025

Ag HK70373