CHAMBERS BUILDING DEVELOPMENTS LIMITED

(Company Number 10691975 )

Registered office: 3 WIlliam Searing Close, Bishop's Stortford, CM23 2FG

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 31 March 2025 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 Thomas Harris (IP No. 23370) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP 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 0116 406 2965. Alternatively enquiries can be made to Adrienne Savidge by email at Adrienne.Savidge@btguk.com or by telephone on 0116 509 8751.

Habiba Lisa Ward, Chair

31 March 2025

Ag BK10708