Resolutions for Winding-up

2017-07-202017-07-282017-07-26-0.63430551.099489GU8 4SL-0.57162151.235176GU1 3QTThe Borough of WaverleyThe Borough of Guildford-0.49001351.187472GU5 9EWTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk283157662008

BETHWINS GARDEN SPECIALISTS LTD

(Company Number 08346039)

Registered office: Pentland Farley Heath, Albury, Guildford, Surrey, GU5 9EW

Principal trading address: Bethwins Farm, Petworth Road, Chiddingfold, Surrey, GU8 4SL

Notice is hereby given that the following resolutions were passed on 20 July 2017 as a special resolution and an ordinary resolution respectively:

"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 and that Michael Bowell (IP No. 7671) and Dermot Coakley (IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed Liquidator for the purposes of such voluntary winding up, to act by any one or more of them."

Further details contact: The Joint Liquidators, Email: forum@MBICoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Angus Gillies, Email: angus.gillies@mbicoakley.co.uk

Elizabeth Jane Palmer, Director

20 July 2017

Ag KF41645