CHEF GEEKS LTD

(Company Number 12322913)

Registered office: 71 Church Street, London N9 9PY

Principal trading address: 46 Norfolk Close, London N2 8ET

At a General Meeting of the members of the above named Company, duly convened and held at 46 Norfolk Close, London N2 8ET on 3 August 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Muhammad Malik, Chair

5 August 2022

Ag TH50597