Resolutions for Winding-up

-2.15484551.907476GL51 0UX0.51228551.750254CM2 5PWInsolvency Act 1986The City and County of the City of London2018-01-052018-01-18The Borough of Chelmsford-0.09169851.514724EC2V 8EPThe Borough of TewkesburyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294944562177

CHELVERTON SMALL COMPANIES ZDP PLC

(Company Number 08142169)

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

Registered office: Springfield Lodge, Colchester Road, Springfield, Chelmsford CM2 5PW

At a General Meeting of the above-named Company, duly convened and held at 9.00 am, on 5 January 2018, at 17-20 Ironmonger Lane, London EC2V 8EP, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and Peter Frost of Hazlewoods, be and is hereby appointed Liquidator for the purpose of such winding up".

For further details contact Peter Frost, (IP No. 8935), of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk.

William van Heesewijk

Director

5 January 2018