MORINA CATERING SERVICES LTD

(Company Number 12477992)

Trading Name: EL DESPERADO MEXICAN GRILL AND CANTINA

Registered office: 513 London Road, North Cheam, Sutton, Surrey, SM3 8JR

Principal trading address: 501 London Road, North Cheam, Sutton, Surrey, SM3 8JR

Notification of written resolutions of the above-named Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 5 December 2025. Effective Date: 19 December 2025

I, the undersigned, being a director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Paul Weber (IP No. 9400) and David Birne (IP No. 9034) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Nick Nicola either by telephone on 0208 343 5900 by e-mail at Nick.Nicola@btguk.com.

Albina Qirjaj, Director

19 December 2025

Ag KK92579