WILLOW LAKE HOLDINGS LIMITED

(Company Number 01640386 )

Registered office: Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, PO20 1QB

Principal trading address: Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, PO20 1QB

At a General Meeting of the above named company duly convened and held at Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, PO20 1QB, on 06 March 2014, at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Ian Vickers and Ian Paul Sykes, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos 008953 and 9166) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: Colin Ian Vickers or Ian Paul Sykes, Email: cpworthing@frpadvisory.com