Resolutions for Winding-up

The District of North Hertfordshire2016-02-112016-02-23Companies Act 2006The Royal Borough of Kingston upon Thames-0.31148551.392395KT6 5PP-0.26453151.961244SG4 0APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk248498961508

C. J. CHAMBERLAIN LIMITED

“the Company”

(Company Number 00739382)

Registered office: 86 Brighton Road, Surbiton, Surrey KT6 5PP

Principal trading address: 86 Brighton Road, Surbiton, Surrey KT6 5PP

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 11 February 2016 as special and ordinary written resolutions, respectively:

1, That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No. 9339), Liquidator, Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk, telephone: 01733 569494.

Sherman White, Director.