Resolutions for Winding-up

-0.25563552.543016PE7 8HP-2.26133453.144192CW12 4TGThe District of South Kesteven2015-10-132015-10-26Cheshire East-0.40924152.832179PE10 0SDThe City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk242224561391

THE RECTORY GARDEN NURSERIES LIMITED

(Company Number 08291787)

Registered office: Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

Principal trading address: The Old Rectory, Callans Lane, Kirkby Underwood, Bourne, Lincs, PE10 0SD

Principal trading address: Childs Lane, Brownlow, Congleton, Cheshire, CW12 4TG

At a General Meeting of the Members of the above named company, duly convened and held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP on Tuesday 13 October 2015 at 10.45 am the following Resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up.

Michael James Gregson (IP Number: 9339), Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: james.arnott@bulleydavey.co.uk, telephone 01733 569494

Christopher Francis Copestake, Director