CHILTON DEVELOPMENTS LIMITED

Name of Company: CHILTON DEVELOPMENTS LIMITED Company Number: 03373976 Nature of Business: Construction Registered office: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Type of Liquidation: Members Date of Appointment: 5 June 2019 Nicholas Myers (IP No. 18450) and Henry Anthony Shinners (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY By whom Appointed: Members Ag HG30407

CHILTON DEVELOPMENTS LIMITED (Company Number 03373976) Registered office: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Principal trading address: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Notice is hereby given that creditors of the Company are required, on or before 11 July 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 5 June 2019 Office Holder Details: Nicholas Myers (IP No. 18450) and Henry Anthony Shinners (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia. Nicholas Myers, Joint Liquidator 6 June 2019 Ag HG30407

CHILTON DEVELOPMENTS LIMITED (Company Number 03373976) Registered office: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Principal trading address: 39a Frensham Road, Lower Bourne, Farnham, GU10 3PZ Notice is hereby given that the following resolutions were passed on 5 June 2019, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nicholas Myers (IP No. 18450) and Henry Anthony Shinners (IP No. 9280) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of the voluntary winding up." For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia. Mark Adrian Chilton, Director 6 June 2019 Ag HG30407 NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986