ENGLISH COUNTRY HERBS LIMITED

(Company Number 02544824)

Registered office: Bury Road, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UQ

Principal trading address: Bury Road, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UQ

At a General Meeting of the members of the above named company, duly convened and held at First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT on 7 March 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Mary Anne Currie-Smith of Begbies Traynor (Central) LLP, First Floor, 24 High Street, Maynards, Whittlesford, Cambridge, CB22 4LT and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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."

Mary Anne Currie-Smith (IP Number: 008934) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Andrew Frewer

Chair

7 March 2018