Resolutions for Winding-up

-1.25729852.892228NG10 2FL-1.27382952.901823NG10 1NJ-1.47359953.385200S3 7BSThe City of SheffieldThe Borough of Erewash2018-01-052018-01-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294691362172

CHATSWORTH BUILDING & TIMBER SUPPLIES LIMITED

(Company Number 06002322)

Registered office: Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJ

Principal trading address: Chatsworth Avenue, Long Eaton, Nottingham NG10 2FL

At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 5 January 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Joanne Louise Hammond and Ashleigh William Fletcher of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Joanne Louise Hammond and Ashleigh William Fletcher (IP numbers 17030 and 9566) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 5 January 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.

Philip Christopher Beecham , Chair