FITZROVIA RESTAURANT LIMITED

(Company Number 09891180)

Previous Name of Company: WHS & Galetti Restaurants Limited; Tansycroft Limited

Registered office: 300 Thames Valley Park Drive, Reading, RG6 1PT in process of being changed to 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

Principal trading address: 300 Thames Valley Park Drive, Reading, RG6 1PT

At a General Meeting of the above named Company duly convened and held at 300 Thames Valley Park Drive, Reading, RG6 1PT on 18 December 2025 at 3.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Harris (IP No. 23510) and Neville Side (IP No. 15030) both of FRP Advisory Trading Limited, 4th Floor, Aspect House, 84-87 Queens Road, Brighton, BN1 3XE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com, Tel: 01273 916675. Alternative contact: Donna Kirby.

Philip Harris, Joint Liquidator

19 December 2025

Ag KK92444