CHEPSTOW (UK) LIMITED

(Company Number 09319170)

Trading Name: The Duke of York

Registered office: Duke of York, Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR

At a general meeting of the above-named company, duly convened, and held at Duke of York, Brow Top, Grindleton, Clitheroe, Lancashire, BB7 4QR on 18 July 2017, the following resolutions were passed:

Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolution “That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone 024 7722 0175.

Mr L Cirilli-Raccagni, Chairperson