CHAPTER ONE GROUP LIMITED

(Company Number 01445914)

Trading Name: Chapter One

("the Company") - In Members' Voluntary Liquidation

Registered office: Orchard View, Primrose Lane, Oversley Green, Alcester, B49 6LG

At a General Meeting of the above-named Company, duly convened, and held at Orchard View, Primrose Lane, Oversley Green, Alcester, B49 6LG on 29 December 2017 at 9.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Peter Richard James Frost, (IP Number: 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, be appointed Liquidator of the Company."

For further details contact Peter Frost on telephone 01242 680000, or email at: creditors@hazlewoods.co.uk.

David Strickland-Eales

Director

29 December 2017