CHALKBOARD CATERING LIMITED

(Company Number 10170670 )

Trading Name: The Dispensary Kitchen

Registered office: Currently 25 Hyde Abbey Road, Winchester, SO23 7DA but shortly changing to C/o BTG Begbies Traynor, 2nd Floor Endeavour House, 3 Meridians Cross, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3TJ

Principal trading address: The Dispensary Kitchen, 5-6 The Square, Winchester, SO23 9ES

At a General Meeting of the members of the above named company, duly convened and held at 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 8 April 2026 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of BTG Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Nabeelah Essa by telephone on 023 8021 9820 or by email at Nabeelah.Essa@btguk.com

Aidan Russell Bicknell, Director

8 April 2026

Ag PK11522