CHALK ARCHITECTURE LIMITED

(Company Number 06613953)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (formerly Cornelius House, 178-180 Church Road, Hove, BN3 2DJ)

Principal trading address: (Former) Unit D, Level 8 North, New England House, New England Street, Brighton, BN1 4GH

At a General Meeting of the members of the above named company, duly convened and held at Cornelius House, 178-180 Church Road, Hove, BN3 2DJ on 23 August 2022 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 Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as 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 or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Mahrukh Ahmed by email at Mahrukh.Ahmed@btguk.com or by telephone on 01273 322960.

Paul Nicholson, Chair

23 August 2022

Ag TH52484