CITADEL POLYTUNNELS LIMITED

(Company Number 06497829)

Registered office: Unit 2B Brookhampton Lane, Kineton, Warwickshire CV35 0JA

Principal trading address: Unit 2B Brookhampton Lane, Kineton, Warwickshire CV35 0JA

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 5 November 2015, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Robert Ottley, Director