BELLA LUNA RESTAURANT LTD

(Company Number 13833418)

Trading Name: II Michelangelo

Registered office: 73-75 Aston Road North, Birmingham, B6 4DA

Principal trading address: 34 High Street, Brockmoor, Brierley Hill, DY5 3JA

At a General Meeting of the Members of the above-named company, duly convened, and held on 06 October 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily; and

THAT Sam Shepherd, a Licensed Insolvency Practitioner of LBK Insolvency Solutions Limited of 73-75 Aston Road North, Birmingham, B6 4DA be appointed as Liquidator for the purposes of such winding-up.

Liquidator: Sam Shepherd (IP number 29632) of LBK Insolvency Solutions Limited,, 73-75 Aston Road North, Birmingham, B6 4DA.

For further details contact Aliki Linzi on 0333 880 4405 or at aliki@lbkis.co.uk

Date of Resolution: 06 October 2025

Edmir Sata, Director / Chairman