ARTIFICIAL GRASS (UK) LIMITED

(Company Number 06319771)

Registered office: Ribble Court, 1 Mead Way, Padiham, Lancashire, BB12 7NG

Principal trading address: Unit N, Cocker Avenue, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8JU

Notice is hereby given that the following resolutions were passed on 28 February 2019 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simply-corporate.co.uk. Alternative contact: Alison Butler.

Steven Morgan, Director

4 March 2019

Ag EG120207