EL FUTURO WINE & TAPAS LIMITED

(Company Number 11536717)

Registered office: Richmond House, White Rose Way, Doncaster, DN4 5JH

Principal trading address: Unit 3 Travelodge Hotel, Lakeside Boulevard, Doncaster, DN4 5PL

At a general meeting of the above-named company, duly convened, and held at Richmond House, White Rose Way, Doncaster, DN4 5JH, on 20 September 2023 at 11.00am, the following special resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

Contact details of Joint Liquidators: Telephone: 0113 285 5000

Caroline Sutherland, Director

20 September 2023

Ag GJ62391