Resolutions for Winding-up

0.03452451.935730SG9 0ED-1.60974454.970459NE1 1PGThe District of East HertfordshireThe City of Newcastle upon Tyne2018-01-082018-01-172018-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294765862176

BACK TO EARTH LIMITED

(Company Number 02139964)

Trading Name: Down to Earth Trees

Previous Name of Company: Down to Earth Trees Limited; Down to Earth Tree Contracts Limited

Registered office: Mutfords, Hare Street, Buntingford, SG9 0ED

Principal trading address: N/A

At a General Meeting of the Members of the above named Company held on 8 January 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner (IP No. 005532) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Liquidators by telephone on 0191 2699820 Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Glenn William Morris, Director

8 January 2018

Ag QF100833