WYEVALE GARDEN CENTRES LIMITED

(Company Number 00662286)

Previous Name of Company: The Garden Centre Group Trading Limited; Wyevale (Leisure Centres) Limited; Wyvale Garden Centres Limited; Severnvale Garden Centre Limited, Severnvale Nurseries Limited

WYEVALE GARDEN CENTRES HOLDINGS LIMITED

(Company Number 01972554)

Previous Name of Company: The Garden Centre Group Holdings Limited; Wyevale Garden Centres Limited; Wyevale Garden Centres Plc; WGC Limited; Charco Sixty Limited

TRELLIS ACQUISITIONS LIMITED

(Company Number 07888221)

Previous Name of Company: Percy Holdings IV Limited

TRELLIS INVESTMENTS LIMITED

(Company Number 07943117)

TRELLIS FINANCE LIMITED

(Company Number 07943009)

GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED

(Company Number 04118745)

Previous Name of Company: Garden Centre Property Development Trading Plc; Country Homes And Gardens Plc; Country Home & Gardens Plc

Registered office: (All) Wyevale Garden Centres, Gw Business Centre (Gw1) Second Floor, Room 2-3, Great West House, Great West Road, Brentford, Middlesex, TW8 9DF

Principal trading address: (All) N/A

Written Resolutions of the Companies proposed by the Directors and having effect as Special and Ordinary Resolutions (as the case may be) of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 28 May 2020.

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ and Clare Boardman (IP No. 012730) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 0113 292 1417.

For and on behalf of the, Shareholders

28 May 2020

Ag SG21510