ZS PIZZA & GRILL LTD

(Company Number 11735216)

Trading Name: Slice & Ice

Previous Name of Company: Slice & Ice Ltd

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF (previously 11A Empire Parade, Empire Way, Wembley, Middlesex HA9 0RQ)

Principal trading address: 119 Groveley Road, Sunbury-On-Thames TW16 7LB

At a General Meeting of the members of the above-named company, duly convened and held at a virtual meeting on 26 November 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Yiannis Koumettou and Amie Helen Johnson of Begbies Traynor (Central) LLP, whose contact address is Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF.

For further details contact Shane Burke on 0208 370 7250 or at Shane.Burke@btguk.com

Date of Resolution: 26 November 2025

Dated: 26 November 2025

Mr Syed Rizvi, Chair