Resolutions for Winding-up

-1.90763352.485937B3 1UP2017-07-132017-07-122017-07-182017-07-14-1.84219852.371704B94 5LRThe Borough of DudleyThe Borough of Solihull-2.08528152.489656DY2 0LYThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk282440661998

AMBLESIDE GARDEN CENTRE LIMITED

(Company Number 06943744)

Registered office: Dominique House, 1 Church Road, Netherton, Dudley, DY2 0LY

Principal trading address: Norton Lane, Earlswood, Solihull, B94 5LR

At a General Meeting of the above-named Company, duly convened and held at Norton Lane, Earlswood, Solihull, B94 5LR on 12 July 2017 at 10.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

For further details contact: Jim Goudie on Tel: 0121 236 6001 or by email at jim.goudie@butcher-woods.co.uk.

Mark Davies, Director

13 July 2017

Ag KF40937