CROSS CAMPING & LEISURE LIMITED

(Company Number 05728435)

Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Principal trading address: Phillimore Garden Centre, Cambridge Road, Melbourn SG8 6EY

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 25 October 2019 at 10.00am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution.

Resolution details:

1. “That the Company be wound up voluntarily”

2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”.

Contact details: Stephen Mark Rout IP No 6062 Liquidator

Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB

Email: smrout@aol.com Tel: 01223 329392

Signatory: A G Cross