GROWTH RINGS C.I.C.

(Company Number 04678061)

Previous Name of Company: Thames Valley Timber Limted; Thames Sawmilling Co Limited; Holmesworth Limited

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Principal trading address: Unit 3 Sycamore Farm, Old Romney, Kent, TN29 9SY

Notice is hereby that a General Meeting of the above-named Company, duly convened and held at Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU on 16 November 2017 at 10.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU and Maxine Reid (IP No. 11492) of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: Vikki Edwards, Email: Vikki.Edwards@krestonreeves.com or Tel: 01634 899837

Michael Managh, Director

16 November 2017

Ag OF81503