INDIVIDUAL RESTAURANTS GROUP LIMITED

(Company Number 10799037)

Registered office: Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Principal trading address: N/a

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 7 June 2023, Effective Date: on 7 June 2023.

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 Ian Harvey Dean (IP No. 9462) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 0113 396 0147.

Tarsem Dhaliwal, Director

7 June 2023

Ag DJ31012