Resolutions for Winding-up

-0.76771251.572025SL7 1NS-0.69981851.604931HP10 9QN2016-05-042016-05-10The District of WycombeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk253589261578

CHILTERN VALE BUILDERS LIMITED

(Company Number 06794855)

Registered office: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN

Principal trading address: The Mill House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN

At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 04 May 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP No: 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.

Steven Howard, Director