CHOCOA LTD

(Company Number NI638135)

At a General Meeting of the above-named Company, convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, on 16 April 2025 at 11am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2. “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 16th Day of April 2025.

Laura-Lee Elliott, Director