CHALCRAFT DEVELOPMENTS LIMITED

(Company Number 10533134)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 22 December 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that that Georgina Marie Eason (IP No. 9688) and Andrew Duncan (IP No. 9319) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”

Further details contact: Francesca Groves, Email: Francesca.Groves@mha.co.uk, Tel: 020 7429 4100.

Erik Pagano, Director

23 December 2025

Ag KK92912