CHIP[S] BOARD LTD

(Company Number 10922306)

Registered office: Unit 4 Matrix Court, Middleton Grove, Leeds, LS11 5WB

Principal trading address: Unit 4 Matrix Court, Middleton Grove, Leeds, LS11 5WB

Notice is hereby given that the following resolutions were passed on 19 December 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Jonathan Mark Amor (IP No. 017770) and Richard Oddy (IP No. 26330) both of Azets Holdings Limited, 12 King Street, Leeds, LS1 2HL be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. The Joint Liquidators will act jointly and severally."

For further details contact: The Liquidators, Tel: 0161 245 1000 or Email: Mazen.Mohamed@azets.co.uk. Alternative contact: Mazen Mohamed.

Rowan Minkley, Director

22 December 2023

Ag LJ92600