FRANK ROBERTS (HERBAL DISPENSARIES) LIMITED

(Company Number 00709178 )

Registered office: Dean Street, Portland Square, Bristol, BS2 8FR

Principal trading address: Dean Street, Portland Square, Bristol, BS2 8FR

At a General Meeting of the members of Frank Roberts (Herbal Dispensaries) Limited held on 08 May 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Michelle Anne Weir, of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU, (IP No 009107), be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.”

Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by email: jbrailey@lameys.co.uk

Daniel Hennessy, Director

08 May 2014