CHALK DOWN ESTATES LTD (Company Number 05589409) Registered office: 14 Hungerfield Close, Bransgrove, Christchurch, BH23 8NB Principal trading address: 14 Hungerfield Close, Bransgrove, Christchurch, BH23 8NB At a General Meeting of the members of the above named company, duly convened and held at Units 1 - 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 19 July 2018, 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 Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are 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.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Paul Beecham by email at paul.beecham@begbies- traynor.com or by telephone on 01722 435190. Simon Pick, Chair 19 July 2018 Ag WF41640

Name of Company: CHALK DOWN ESTATES LTD Company Number: 05589409 Nature of Business: Development of building projects Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Type of Liquidation: Creditors Date of Appointment: 19 July 2018 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Anne-Marie Harding by e-mail at anne- marie.harding@begbies.traynor.com or by telephone on 01722 435190. By whom Appointed: Members and Creditors Ag WF41640