THE REPTILE SHED LIMITED

(Company Number 09569574)

Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT 28 February 2018, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively:

“That the Company be wound up voluntarily and that Mike Grieshaber (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT be appointed liquidator of the Company for the purposes of the winding up.”

At a subsequent creditors' decision making procedure on 28 February 2018, the resolutions were ratified confirming the appointment of Mike Grieshaber as liquidator.

For further details contact: Mike Grieshaber, or telephone 0118 973 7776.

Rhiannon Legg, Chair

7 March 2018

Ag SF120544