BODEAN'S LIMITED

Company Number: 05065103 Name of Company: BODEANS LIMITED Trading Name: Fulham Bodeans Nature of Business: Restaurant Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Principal trading address: 6 Broadway Chambers, Hilary Close, FulhamRoad, SW6 1EA Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 29 August 2023 By whom Appointed: Creditors For further details contact Jack Webb on 020 8315 7430 or at [email protected] OTHER NOTICES

BODEANS LIMITED (Company Number 05065103) Trading Name: Fulham Bodeans Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Principal trading address: 6 Broadway Chambers, Hilary Close, FulhamRoad, SW6 1EA (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 29 August 2023, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up". Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. Date of Appointment: 29 August 2023 For further details contact Jack Webb on 020 8315 7430 or at [email protected] Michael Nicholas, Chair of the Meeting of Members Date: 29 August 2023

BODEANS LIMITED (Company Number 05065103) Trading Name: Fulham Bodeans Registered office: Gable House, 239 Regents Park Road, London, N3 3LF Principal trading address: 6 Broadway Chambers, Hilary Close, Fulham Road, SW6 1EA NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 29 August 2023 Time: 11:15 To access the virtual meeting: Dial-in number UK: 0843 373 0843, Dial-in number UK mobiles abroad: +44843 373 0999, Enter PIN code: 60964673 (Calls cost 5.8p/min plus VAT and network charge from a UK landline) A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company`s creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE between 1 0.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of claim, (`proof`), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors` meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors should note that if no non-associate votes be received in relation to fee approval then votes of those assessed by the insolvency practitioner to be an associate will be taken into account. Nominated Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. For further details contact Jack Webb on 020 8315 7430 or at [email protected] Dated : 16 August 2023 Michael Nicholas, Director and Convener MONEY