GRASS-FED RESTAURANTS LIMITED

(Company Number 13567638)

Registered office: 85-87 Bayham Street, Camden Town, Camden, London, NW1 0AG

Principal trading address: Arch S12, Water Lane, London, NW1 8JY

At a general meeting of the above-named company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 8 March 2024, the following resolutions were passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Gareth David Wilcox (IP No. 21052) and Paul William Harding (IP No. 6310) both of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Richard Allen, Tel: 01908 087 220 or email: cvlteam@opusllp.com

Paul Foster, Chair

11 March 2024

Ag OJ121403