Resolutions for Winding-up

Insolvency Act 19862014-03-032014-03-06-0.17025952.129009SG19 2EACentral BedfordshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2010238

CH ASSESSMENT LIMITED

(Company Number 05911615 )

Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

Principal trading address: Church Farm Lodge, Cockayne Hatley, Sandy, Bedfordshire SG19 2EA

Notice is hereby given, pursuant to Legislation section: Section 85 of the Legislation: Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 3 March 2014 :

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Martin Dominic Pickard of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF be appointed as Liquidator of the Company for the purposes of the voluntary winding up.

Martin Dominic Pickard (IP number 6833) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF was appointed Liquidator of the Company on 3 March 2014 . Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146 .

Dr J Foulkes, Office holder capacity: Director