TRIM A TREE UK LIMITED

(Company Number 04519397)

Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

Principal trading address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, MK11 1BN

At an extraordinary general meeting of the above named company, duly convened and held at Holiday Inn Express Northampton, M1, Jct 15, Loake Close, Grange Park, Northampton, NN4 5EZ on 12 October 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the company be wound up voluntarily

2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purpose of such winding up.

Contact details: Ray Brown – Chairman

Jonathan Lord – MIPA, Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700, Office Holder Number: 9041

Jonathan Lord - Liquidator