THE CHAT SHOP LTD

(Company Number 08110233)

Registered office: Building 3, Chiswick Park, 566 Chiswick High Road, W4 5YA

Principal trading address: Building 3, Chiswick Park, 566 Chiswick High Road, W4 5YA

At a General Meeting of the above named company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 21 March 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Denicia Pather by email at Denicia.Pather@btguk.com or by telephone on 0172 2435 133.

Joseph Louis Bush, Chair

21 March 2024

Ag OJ122758