DE BEERS GARDEN CENTRE LIMITED

(Company Number 05957883 )

Registered office: Beauchamp House, 402/403 Stourport Road, Kidderminster, DY11 7BG

Principal Trading Address: Worcester Road, Torton, Kidderminster, Worcestershire, DY11 7SB

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 12 October 2010 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 12 October 2010, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ben Perks, Email: ben.perks@butcher-woods.co.uk, Tel: 0121 236 6001.

Timothy John Cupper, Chairman