CHASE (BERKHAMSTED) LTD

(Company Number 07776981)

Registered office: 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

Principal trading address: 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

Notice is hereby given that the following resolutions were passed on 04 February 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Graham Randall,(IP No. 9051) of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ and Mark Roach,(IP No. 9231) of Quantuma LLP, 5th Floor, One Temple Quay, Temple Back East, Bristol BS1 6DZ be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: The Joint Liquidators on tel: 0117 959 5525. Alternative contact: Shaun Healey.

Anthony John Carey, Director

03 February 2016