Resolutions for Winding-up

The Borough of GatesheadThe City of Newcastle upon TyneNE1 4AD54.966410-1.622434NE8 1AN54.963923-1.6058402019-04-122019-04-232019-04-242019-04-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326279862626

GARDEN LEAF LTD

(Company Number 08581973)

Trading Name: Get Film

Previous Name of Company: Now Film Ltd

Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD

Principal trading address: 19/20 International Business Centre, Mulgrave Terrace, Gateshead, Tyne and Wear, NE8 1AN

Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 12 April 2019 at 10.30 am the following Special Resolution and Ordinary Resolutions were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of case manager: Martin Madgwick, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.

Joshua Matthew Kerr, Chair

23 April 2019

Ag FG11740