Resolutions for Winding-up

-1.12809452.633440LE1 1LDThe City of Westminster-1.12391252.626775LE1 7LT-0.15509551.517689W1U 7EU2017-03-062017-03-14The City of LeicesterThe Borough of Charnwood-1.10543552.672954LE4 8BFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk273658161873

CHAPMAN FRASER & COMPANY LIMITED

(Company Number 00541726)

Registered office: Manor Silk Mills, 10 Pinfold Road, Thurmaston, Leicester, LE4 8BF

Principal trading address: Manor Silk Mills, 10 Pinfold Road, Thurmaston, Leicester, LE4 8BF

At a General meeting of the above named Company, duly convened and held at West Walk Building, 110 Regent Road, Leicester, LE1 7LT, on 06 March 2017, the following Special Resolutions were passed:

“That the Company be wound up voluntarily and that Edward T Kerr, (IP No. 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD and Malcolm Cohen, (IP No. 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.”

Further details contact: Email: BRNOTICE@bdo.co.uk, Tel: 0116 2504400.

William Donald Munro Fraser, Chairman

06 March 2017

Ag GF121236