TARLETON SPECIMEN PLANTS LIMITED

(Company Number 04266856 )

Registered office: C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW

Principal trading address: Fairview, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 15 October 2013 as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, (IP Nos 14336 and 9506) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation.” At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed.

Further details contact: Natalie Hughes, Email: n.hughes@focusinsolvencygroup.co.uk, Tel: 01257 251319. Alternative contact: Frank Spear.

Denise Hughes, Director