CG RESTAURANTS HOLDINGS LIMITED

(Company Number 06440820)

Previous Name of Company: London Brasseries Holdings Limited

Registered office: C/o Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR

Principal trading address: (Former) 30 Maiden Lane, Covent Garden, London, WC2E 7JS

At a General Meeting of the members of the above named Company, duly convened and held at 11.30 am on 20 December 2023, the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) and Melissa Nagi (IP No. 21310) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sophia Lodhi by email at GM-Team@btguk.com

Daniel Coffer, Chair

20 December 2023

Ag LJ92547