RUSO LIMITED

(Company Number 03976230)

Trading Name: Sophie's Steakhouse

Previous Name of Company: Shelfcorp 148 Limited

Registered office: 42-44 Great Windmill Street, London, W1D 7NB

Principal trading address: 311-313 Fulham Road, London, SW10 9QH

The Resolution below was considered by the Shareholders of the above-named Company, and on 29 June 2026 the following Written Special and Ordinary Resolutions were duly passed:

"That the Company be wound up voluntarily and that Rob Keyes (IP No. 008841) and David Taylor (IP No. 13790) both of KRE Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Vikki Claridge, Tel: 01189 977355; Email: vikki.claridge@krecr.co.uk

Rupert Power, Director

29 June 2026

Ag RK33318