CHARLIE AND HUGO LTD

CHARLIE AND HUGO LTD (Company Number NI664787) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Tuesday 21 October 2025 at 10.30am, the following Special Resolution was duly passed: Special Resolution "That the Company be wound up voluntarily." Adam Carroll Chairman

Name of Company: CHARLIE AND HUGO LTD Company Number: NI664787 Nature of Business: Licensed restaurants (SIC 56101) Type of Liquidation: Creditors Registered office: 47 Ballynagarrick Road, Portadown, Craigavon, BT63 5NR Liquidator's name and address: Lisa Lappin, Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG Office Holder Number: 9623. Date of Appointment: 21 October 2025 By whom Appointed: Creditors

CHARLIE AND HUGO LTD (Company Number NI664787) Registered office: 47 Ballynagarrick Road, Portadown, Craigavon, BT63 5NR Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of creditors of the above-named Company will be held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Tuesday 21st October 2025 at 11.00am. A list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG between 10.00am and 4.00pm on 17th and 20th October 2025. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG no later than 12.00 noon on 20th October 2025. Dated this 19th September 2025 By order of the Board