CHALCROFT PROPERTY DEVELOPMENTS LIMITED

Name of Company: CHALCROFT PROPERTY DEVELOPMENTS LIMITED Company Number: 07819857 Nature of Business: Property Development Registered office: 2 Campbells Business Park, Campbells Meadow, King's Lynn, PE30 4YR Type of Liquidation: Creditors Date of Appointment: 13 March 2019 Liquidator's name and address: Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT By whom Appointed: Members and Creditors Ag EG121515

CHALCROFT PROPERTY DEVELOPMENTS LIMITED (Company Number 07819857) Registered office: 2 Campbells Business Park, Campbells Meadow, King's Lynn, PE30 4YR Principal trading address: 2 Campbells Business Park, Campbells Meadow, King's Lynn, PE30 4YR At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 13 March 2019, at 4.00 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.” Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw- w.com. (Office: 01603 877540, Fax: 01603 877549). Mark Reeve, Director 20 March 2019 Ag EG121515