TCB CHARCUTERIE LTD.

(Company Number 09062634)

Trading Name: The Charcuterie Board

Registered office: Arch 8, Spa Business Park, London SE16 3FJ

Principal trading address: (Former) Unit 8, Spa Business Park, Dockley Road, London, SE16 3FJ

At a General Meeting of the members of the above named company, duly convened and held at Suite WG3 The Officers Mess Business Centre, Duxford Road, Cambridge, CB22 4QH on 9 June 2023, 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 Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH be and hereby are appointed 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 01223 495660 Alternatively enquiries can be made to Amy Leonard by email at Amy.Leonard@btguk.com or by telephone on 01223 948823

Adrienne Eiser Treeby, Chair

9 June 2023

Ag DJ31401