CHALK & LEMON LIMITED

(Company Number 11651667)

Trading Name: Punchin' Palooka

Registered office: 19-21 Manor Road, Caddington, LU1 4EE

Principal trading address: 19-21 Manor Road, Caddington, LU1 4EE

At a General Meeting of the above named Company duly convened, and held at The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 27 February 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Laura Alfs, Email: Laura.Alfs@parkerandrews.co.uk, Tel: 01603 284284.

Alex Frankl, Chair

27 February 2025

Ag ZJ113379