Resolutions for Winding-up

Tower HamletsCastle PointE1 8EU51.512914-0.07017SS7 1RU51.5593750.5971342025-12-222025-12-29TSO (The Stationery Office), customer.services@thegazette.co.uk502728864951

PINK CHILLIZ SS7 LTD

(Company Number 11322701)

Trading Name: Pink Chilliz

Registered office: 267 Kiln Road, Benfleet, SS7 1RU

Principal trading address: 267 Kiln Road, Benfleet, SS7 1RU

RESOLUTIONS

At a General Meeting of the Company, convened and held by Conference Call administered from 56 Leman Street, London, E1 8EU on 22 December 2025 at 10:00 AM the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Angela Canning MIPA FABRP of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

Liquidator: Angela Canning (IP number 9449) of Small Business Rescue Ltd, 56 Leman Street, London, E1 8EU.

Date of Appointment: 22 December 2025

For further details contact Dominique Mingo on +44 (0)20 4509 0650 or at dominique@smallbusinessrescue.co.uk

Date of Resolution: 22 December 2025

Mr Iqbal Hussain, Chair of General Meeting

Date: 22 December 2025