PERRYHILL NURSERIES LIMITED

(Company Number 04033449)

Registered office: Yew Tree House, Lewes Road, Forest Row, RH18 5AA

Principal trading address: Edenbridge Road, Hartfield, East Sussex, TN7 4JP

Place of meeting: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL.

Date of meeting: 22 March 2023.

Time of meeting: 3:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 22 March 2023

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 .

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 .

For further information contact Lisa Mansell at the offices of Moorfields on 01903 259882, or lisa.mansell@moorfieldscr.com.

23 March 2023