Resolutions for Winding-up

BromleyCamdenLeedsBR1 3FE51.4068250.018016LS8 4BA53.826505-1.506801N6 6QH51.563309-0.147682026-03-252026-03-27TSO (The Stationery Office), customer.services@thegazette.co.uk509404865028

CHAPTER III LTD

(Company Number 07963958)

Registered office: 635b Roundhay Road, Leeds, West Yorkshire LS8 4BA

Principal trading address: 8 Bromwich Avenue, London N6 6QH

At a General Meeting of the Company, duly convened and held at 8 Bromwich Avenue, London N6 6QH on 25 March 2026 at 3:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily."

"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 25 March 2026

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 8 Bromwich Avenue, London N6 6QH

Resolution Meeting Time: 15:15

Date of Resolution: 25 March 2026

Bruce Hartley, Chairman

Dated: 25 March 2026