POOKIE CHISWICK LIMITED

(Company Number 14985417)

Trading Name: Rock & Rose Chiswick

Registered office: Newton House, Northampton Science Park, Northampton, NN3 6LG

Principal trading address: 270 - 272 Chiswick High Road, Chiswick, W4 1PD

At a general meeting of the above-named Company, duly convened and held at 270 - 272 Chiswick High Road, Chiswick, W4 1PD on 8 May 2025, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Ian Goodhew (IP No. 28472) of Voscap Limited, 20 North Audley Street, Mayfair, London, W1K 6WE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Rima Shah, Tel: 0207 769 6831, Email: team@voscap.co.uk.

David Needes, Chair

8 May 2025

Ag CK21237