SHAKES PARLOUR LIMITED

(Company Number 11773168)

Trading Name: Love Choco

Registered office: Olympia House, Armitage Road, London NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 8 February 2022, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator, Tel: 0208 731 6807.

Khayer Ahmed, Chair

8 February 2022

Ag NH110961