AM BURGER LIMITED

(Company Number 13218397)

Registered office: 208 Hornchurch Road, London, United Kingdom, England RM11 1QJ

At a General Meeting of the above-named company, duly convened and held at 133 Golders Green Road, NW11 8HJ on 28 January 2025 at 10:30 am, the following resolutions were passed:

Special resolution

"That the Company be wound up voluntarily".

Ordinary resolution

"That Alex Martin-Sklan of Martin Sklan & Co, 133 Golders Green Road, London NW11 8HJ, United Kingdom (Office holder number: 5815) be and is hereby appointed Liquidator for the purpose of such winding up".

Muhammad Ali Khan

Date 28 January 2025