Resolutions for Winding-up

The City of Bristol-2.26929851.821180GL2 2ZT-2.15484551.907476GL51 0UX2018-02-152018-02-192018-02-16-1.91319952.478543B1 2JBThe City of GloucesterThe Borough of TewkesburyThe City of Birmingham-2.59686351.451733BS1 4DJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297248462206

CHAMBERS BUILDERS LIMITED

(Company Number 06790663)

Registered office: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

Principal trading address: Manor Farm, Manor Farm Way, Quedgeley, Gloucestershire, GL2 2ZT

Notice is hereby given that the following resolutions were passed on 15 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, 6th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ and Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be appointed as Joint Liquidators for the purposes of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: twaack@cvr.global Alternative contact: Email: jjennings@cvr.global

Alastair Chambers, Director

16 February 2018

Ag RF111140