Resolutions for Winding-up

-0.32899151.751298AL1 3RD2017-12-212018-01-032018-01-02-0.16228951.545572NW3 4YDThe City of St AlbansThe London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294054462162

CHAMOMILE LIMITED

(Company Number 03058614)

Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 45 Englands Lane, London, NW3 4YD

At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 21 December 2017 at 10.15 am, the following resolutions were passed as a Special Resolutions:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: Cp.stalbans@frpadvisory.com. Alternative contact: Georgie Vickers.

Derek Pond, Chairman

21 December 2017

Ag QF100022