BLUE BELGRAVIA HOSPITALITY LIMITED

(Company Number 08798713 )

Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF to be changed to c/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 1 June 2026, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson, Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Andrew Docherty, Chair

1 June 2026

Ag RK30492