CHEESMAN JOINERY LIMITED

(Company Number 07208617 )

Other Names of Company: Cheesman Joinery

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: Unit 4, Old Mill Lane, Alyesford, Kent, ME20 7DT

At a General Meeting of the above named Company, duly convened, and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 14 November 2013 at 10:30am the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Vincent John Green and Mark Newman, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos 009416 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

For further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Alexander Durtnell, Chairman