LANDCARE FACILITIES MANAGEMENT LIMITED

(Company Number 06024351)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 28A Church Lane, Marple, Stockport, SK6 6DE

At a Special General Meeting of the above named Company duly convened and held at 28 Church Lane, Marple, Stockport, SK6 6DE, on 16 May 2016, at 10.30 am, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Stephen James Wainwright,(IP No. 5306) and Allan Christopher Cadman,(IP No. 9522) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk, Tel: 0161 228 3028 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 2228 3028

Michael Jones, Director

19 May 2016