AFGC LIMITED

Trading Name: Ashdown Forest Garden Centre

(Company Number 04041301)

Registered office: South Cottage, Duddleswell, Uckfield, TN22 3JP

Principal trading address: South Cottage, Duddleswell, Uckfield, TN22 3JP

Place of meeting: South Cottage, Duddleswell, Uckfield, TN22 3JP.

Date of meeting: 13 November 2023.

Time of meeting: 10:00 am.

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: 13 November 2023

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

16 November 2023