GREEN LEAF TEA LIMITED

(Company Number 06965382)

Registered office: 87 Earlswood Road, Red hill, Surrey RH1 6HJ

Principal trading address: 87 Earlswood Road, Redhill, Surrey RH1 6HJ

At a General Meeting of the Company convened and held at Venters Solicitors, 7A West Street, Reigate, RH2 9BL on 29 May 2018 at 12.45pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office".

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 29 May 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101. or at kellyw@frostbr.co.uk.

Alexander Graham Scott Martin , Director