CHKN SHACK LTD

(Company Number 11829910)

Registered office: 132 Shirley Road, Southampton, SO15 3FD in the process of being changed to FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB

Principal trading address: 132 Shirley Road, Southampton, SO15 3FD

At a general meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB on 27 March 2026 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: Nate Taylor, Email: cp.southampton@frpadvisory.com or +44(0)2381 448 200.

Khurram Hussain, Chair

27 March 2026

Ag PK10013