TOTAL VEGETATION MANAGEMENT LIMITED

(Company Number 02947535)

Previous Name of Company: ESS Weed Control Systems Limited

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 2 Croft Road, Brighton, East Sussex, BN1 5JJ

Principal trading address: 2 Croft Road, Brighton, East Sussex, BN1 5JJ

At a General Meeting of the members of Total Vegetation Management Limited held on 22 January 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 009315 and 009552) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960.

Gary Donald Vallier, Director

22 January 2015