POPPIES OF WILMSLOW, ALDERLEY EDGE & MACCLESFIELD LIMITED

(Company Number 06301045)

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: St James House, New Road, Prestbury, Cheshire, SK10 4HP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG, on 31 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555.

Graham Sutherland, Director

Ag GF123970