LIFESTYLE LEISURE STORES LIMITED

(Company Number 04506171)

Registered office: Sanderson House, Station Road, Horsforth, Leeds LS18 5NT

Principal trading address: Dobbies Garden World, House of Angus, Monifieth, Dundee DD5 4HB; Dobbies Garden World, Nuneaton Road, Mancetter, Atherstone CV9 1RF; Wyevale Garden Centre, 338 Southport Road, Leyland PR26 8LQ; 70 Queen Street, Amble, Morpeth NE65 0DD

At a General Meeting of the members of the above named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 16 January 2018 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 Julian Pitts (IP No. 007851) and Lee Lockwood (IP No. 13050) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by e-mail at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044.

Campbell Freeman, Chair

16 January 2018

Ag QF101081