POPPIES OF REIGATE LTD

(Company Number 07839613)

Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG

Principal trading address: 17A Bell Street, Reigate, Surrey, RH2 7AD

At a General Meeting of the above named Company, duly convened, and held at Tankersley Manor, Church Lane, Barnsley, S75 3DQ, on 10 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.”

For further details contact: Liam Cockfield, Tel: 01484 461959, Email: enquiries@philmoreandco.com.

Nigel Bayliss, Chairman

16 January 2018

Ag QF100949