Resolutions for Winding-up

-2.08630552.977630ST3 6HP2012-06-122012-06-28-2.14928352.886171ST15 0SSThe Borough of StaffordThe City of Stoke-on-TrentTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619925

CHARTLEY LIMITED

(Company Number 04339064 )

The registered office of the Company and its principal trading is at Unit 4-5 Opal Way Business Centre, Opal Way, Stone Business Park, Stone, ST15 0SS.

At a General Meeting of the Members of the above-named company, duly convened and held at Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 12 June 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That Robert Michael Young and Steven John Currie both of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.

Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675).

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 394500 . Alternatively enquiries can be made to Lisa Edwards by e-mail at lisa.edwards@begbies-traynor.com or by telephone on 01782 394500 .

12 June 2012

Paul Richard Roberts Office holder capacity: Chairman