CHESTERFIELD HOUSE PARTNERS LLP

(Company Number OC394243)

Registered office: (Former): 6 Duke Street, St James`s, London, SW1Y 6BN

Principal trading address: (Former): 6 Duke Street, St James`s, London, SW1Y 6BN

At a Meeting of Members of CHESTERFIELD HOUSE PARTNERS LLP, duly convened, and held at 2.30pm on 22 May 2023 at 6 Duke Street, St James`s, London SW1Y 6BN, the subjoined DETERMINATIONS were duly made, viz: -

DETERMINATIONS:

1. THAT the Limited Liability Partnership be wound up voluntarily.

2. THAT Phillip Anthony Roberts of Sterling ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(P) dated 1 March 2023.

3. THAT the Liquidator be and is hereby authorised to divide among the members in specie or otherwise distribute all or any part of the Limited Liability Partnership`s assets in accordance with the provisions of the Limited Liability Partnership Members` Agreement dated 22 July 2014.

Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.

For further details contact: 01727 811 161 or at office@sterlingford.co.uk

Timothy Spencer Barlow, authorised for and on behalf of Lansdale Enterprises Ltd, Designated Member