BRANCHING OUT LANDSCAPES (S.E.) LTD

(Company Number 09824570)

Registered office: Unit 9 Bullhousen Farm, Bisley, Woking, GU24 9EW

Principal trading address: Unit 9 Bullhousen Farm, Bisley, Woking, GU24 9EW

At a General Meeting of the members of the above named company, duly convened and held at the offices of Branching Out Landscapes (s.e.) Ltd on 11 October 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed liquidator of the Company for the purpose of the winding-up.”

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Elliot Smith, Chair

12 October 2022

Ag VH71276