CHILTERN MAGAZINE SERVICES LIMITED

(Company Number 03240740)

Registered office: Ashbys, Morton House, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9GY

Principal trading address: 13 Chiltern House, Waterside, Chesham, Buckinghamshire, HP5 1PS

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 23 January 2018:

Special Resolution

i. "That the company be wound up voluntarily."

Ordinary Resolution

i. "That David Butler of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL be and is hereby appointed liquidator ofthe company."

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL. Date of Appointment: 23 January 2018. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at creditors@fieldstead.co.uk.

John Keith Wallace , Director