UK CHALKBOARD COMPANY LTD

(Company Number 09744914)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE

Principal trading address: Leapingwells Farm, Hollow Road, Colchester, Essex, CO5 9DB

At a General Meeting of the members of the above named Company, duly convened and held at 301 Fairfax Drive, Westcliff-on-sea SS0 9GG on 27 April 2023 on 10:30 am 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 27 April 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Mark Robert Croud, Chairperson