CHATEAU DESSERT LTD.

(Company Number 06568193 )

Registered office: Unit 16 Heston Industrial Mall, Heston, Middlesex, TW5 0LD

Principal trading address: Unit 16 Heston Industrial Mall, Heston, Middlesex, TW5 0LD

At a General Meeting of the members of the above named Company, duly convened and held at 16 Heston Industrial Mall, Heston, Middlesex, TW5 0LD on 20 August 2024 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Hayley Watson (IP No. 23450) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to shellax@mw-w.com.

Anette Megyaszai, Chair

22 August 2024

Ag TJ52320