WYEVALE GARDEN CENTRES CAPITAL LIMITED

(Company Number 07942713)

TRELLIS HOLDCO LIMITED

(Company Number 07942904)

TRELLIS MANAGEMENT LIMITED

(Company Number 07942884)

Registered office: (All) Wyevale Gardens Centres, Gw Business Centres (GW1) Second Floor, Room 2-3 Great West House, Great West Road, Brentford, Middlesex, TW8 9DF

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 14 July 2021, Effective Date: on 30 July 2021.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Clare Boardman (IP No. 012730) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham B3 3HN ("together the Joint Liqudators") 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."

Please contact Tia Elkington on 0113 396 0147, or at tia.elkington@teneo.com

David Browne, Director

30 July 2021

Ag HH50094