THE MILL GARDEN CENTRE LIMITED

(Company Number 03949380 )

At an extraordinary general meeting of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 14 October 2011, the following Resolutions were passed:

As a Special Resolution:

1. That the Company be wound up voluntarily.

As Ordinary Resolutions:

2. That John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated 14 October 2011

Brian Wilson Office holder capacity: Chairman of the Meeting

John Hedger (IP Number 9718) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed as Office holder capacity: Liquidator of the Company on 14 October 2011 . The Company’s registered office is Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY and the Company’s principal trading address is Whittington Way, Whittington Moor, Chesterfield, Derbyshire, S41 9AG.

Further information about this case is available from Hayley Meyrick at the offices of Seneca Insolvency Practitioners on 01629 761700 .