BADGERS LANDSCAPE & GARDEN DESIGN CENTRE LIMITED

(Company Number 06849126 )

The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at Heol Ffaldau, Brackla Industrial Estate, Bridgend, CF31 2AJ

At a General Meeting of the Members of the above-named company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 24 November 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the company be wound up voluntarily.

2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806).

Additional contact: Any person who requires further information may contact the Joint Liquidators by telephone on 02920 225 022 . Alternatively enquiries can be made to Natasha Abeyweera by e-mail at natasha.abeyweera@begbies-traynor.com or by telephone on 02920 225 022 .

Dated 24 November 2011

Ian Richardson Chairman