H2OFUN LIMITED

(Company Number 06311500)

Registered office: Bexley Garden Centre, 57 North Cray Road, Sidcup, Kent DA14 5EU

Principal trading address: Bexley Garden Centre, 57 North Cray Road, Sidcup, Kent DA14 5EU

At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Philippa Smith and Kate Breese be appointed as Joint Lqiuidators for the purposes of such winding up."

At the subsequent meeting of creditors held on 31 January 2017 the appointment of Philippa Smith and Kate Breese as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 31 January 2017. Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtayor.co.uk.

Stephen Newbolt , Director