Resolutions for Winding-up

CHAPPELLS OF STUBBINGTON LIMITED

(Company Number 06606006)

Registered office: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

Principal trading address: Dell Cottage, Winchester Road, Shedfield, Hampshire, SO32 2JA

Notice is hereby given that the following resolutions were passed on 25 July 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Matthew Fox (IP No. 9325) of Beacon LIP Limited, BizSpace, Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP be appointed as Liquidator for the purpose of such voluntary winding up."

Further details contact: The Liquidator, Email: mfox@beaconllp.com or Tel: 023 8065 1441. Alternative contact: Brian Stanfield.

Mark Harris, Director

25 July 2024

Ag SJ43173