WILDE LANDSCAPE LIMITED

(Company Number 02875301 )

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: 103A High Street, Lees, Oldham, OL4 4LY

At a General Meeting of the above-named Company, duly convened, and held at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ on 07 January 2013 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Stephen Lord and Allan Christopher Cadman, both of Poppleton & Appleby, 16 Oxford Court, Manchester M2 3WQ, (IP Nos. 3443 and 9522) be and are hereby appointed liquidators for the purposes of such winding-up.”

Further details contact: Stephen Lord, Email: slord@pandamanchester.co.uk, Tel: 0161 834 7025 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk, Tel: 0161 834 7025.

Roger Wilde, Director