CHAPEL STUDIO STAINED GLASS LIMITED

(Company Number 05172596)

(The Company)

Registered office: 14 Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire WD4 8RE

Principal trading address: 14 Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire WD4 8RE

At a General Meeting of the Company convened and held at Wellington House, 273-275 High Street, London Colney, Hertfordshire AL2 1HA on 21 June 2019 at 11.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office.

3 That the Liquidators’ remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Robert James Holloway, Chairman

Date: 21 June 2019