ACER LANDSCAPES LIMITED

(Company Number 02836812)

Registered office: Five Tree Works, Bakers Lane, Galleywood, Chelmsford, CM2 8LD

Principal trading address: Five Tree Works, Bakers Lane, Galleywood, Chelmsford, CM2 8LD

At a general meeting of the above-named company, duly convened, and held at Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP on 14 April 2022 the following Special resolution and Ordinary resolution were passed:

"That the Company be wound up voluntarily and that Michael James Wellard (IP No. 9670) of RBW Restructuring Limited, Unit 4, Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EN11 8EP be and is hereby appointed Liquidator of the Company for the purpose of the winding-up."

For further details contact: The Liquidator, Tel: 01992 392030.

William David Broomfield, Chair

14 April 2022

Ag PH11901