CLOCK HOUSE PIZZA LTD

(Company Number 13870177)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 3 February 2026 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 Ninos Koumettou 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: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF.

For further details contact Peter Siekkeris on 0208 370 7250 or at Peter.Siekkeris@btguk.com

Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Date of Resolution: 03 February 2026

Mustafa Gilgil, Chair