INGATESTONE GARDEN CENTRE LIMITED

(Company Number 00439055)

Registered office: Lakeview House 4, Woodbrook Crescent, Billericay, Essex, CM12 0EQ

Principal trading address: Roman Road, Ingatestone, Essex, CM4 9AU

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote on 09 March 2016, at General meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a special resolution and ordinary resolution:

“That the Company be would up voluntarily and that Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.”

For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.

Andrew Harding, Member

09 March 2016