CHILTERN WAY LIMITED

(Company Number 09722479)

Registered office: 40 Manchester Street, Marylebone, London, W1U 7LL

Principal trading address: 40 Manchester Street, Marylebone, London, W1U 7LL

Notice is hereby given that the following resolutions were passed on 19 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 8838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Anton Zuqolli

Gerald Robert Barnett, Director

19 May 2022

Ag QH21842