SALT GRILL LIMITED

(Company Number: 15180082)

trading as SALT

Registered Office: A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire EN5 3HW

Principal Trading Address: 102 High Street, Maldon CM9 5ET

Nature of Business: Restaurants

At a General Meeting of the Members of the above-named Company, duly convened, and held at Hunter House, 109 Snakes Lane, , Essex IG8 0DY on Tuesday 31 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily"

2. (Ordinary Resolution) "That Zain Iqbal of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green IG8 0DY be appointed Liquidator of the Company".

For further details, please contact: Zain Iqbal, (25034), Hunter House, 109 Snakes Lane, Essex IG8 0DY, Telephone: 02084980163, Email address: zainiqbal@cyca.co.uk.

Robert Muca, Chairman