MOOK GARDENS T/A BIRKDALE LANDSCAPES LTD

(Company Number 10436383)

Registered office: Lady Green Garden Centre, Lady Green Lane, Ince Blundell, Merseyside, L38 1QB

Principal trading address: (Formerly) Lady Green Garden Centre, Lady Green Lane, Ince Blundell, Merseyside, L38 1QB

At a General Meeting of the members of the above named Company, duly convened and held at 118 Eastbourne Road, Southport, Merseyside, PR8 4EA on 14 May 2020, 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 Jason Dean Greenhalgh (IP No. 009271) and Paul Stanley (IP No. 008123) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF 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 0151 227 4010. Alternatively enquiries can be made to Richard Sutcliffe by email at richard.sutcliffe@btguk.com or by telephone 0151 227 4010.

Gregory Mook, Chair

18 May 2020

Ag SG20871