AREA REFRIGERATION & DISPLAY LIMITED

(Company Number 05312242 )

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: Leythorn Nursery, Vinnetrow Road, Chichester, West Sussex, PO20 6QD

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 30 October 2015, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk

Alan Willis, Director

30 November 2015