A. HYDES LIMITED

(Company Number 07459890)

Trading Name: Woodland Landscapes

Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE

Principal trading address: 66 Twyford Road, Barrow on Trent, DE73 7HA

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 05 November 2015 the subjoined Special Resolution was duly 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 same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

Andrew Hydes, Director