REGULAR CAFES CITY LTD

(Company Number 15294011)

Registered office: Project The Lanes, Nile Street, Brighton, BN1 1HW

Principal trading address: 8-10 King Street, Maidstone, Kent, ME14 1DE, 99 Gresham Street, London, EC2V 7NG, 19 Petty Cury, Cambridge, Cambridgeshire, CB2 3NE

At a General Meeting of the Members of the above-named Company, duly convened, and held at Nile House, Nile Street, Brighton, East Sussex, BN1 1HW, United Kingdom on 14 November 2025 the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. "That the Company be wound up voluntarily."

2. "That Neil Charles Money of CBA Business Solutions, be appointed Liquidator of the Company."

Liquidator: Neil Charles Money (IP number 8900) of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA.

For further details contact Victoria Ely on 0116 262 6804

Resolution Meeting Location: Nile House, Nile Street, Brighton, East Sussex, BN1 1HW, United Kingdom

Date of Resolution: 14 November 2025

Helena Kari Hudson, Chair of Meeting