ENCHANTED TIMBER STRUCTURES LTD

ENCHANTED TIMBER STRUCTURES LTD (Company Number 09849482) Registered office: Cow Barns, Hatchmead Farm, Lower Icknield Way, Great Kimble, Bucks, HP17 9TX Principal trading address: Cow Barns, Hatchmead Farm, Lower Icknield Way, Great Kimble, Bucks, HP17 9TX At a General Meeting of the above named Company, duly convened and held at Cow Barns, Hatchmead Farm, Lower Icknield Way, Great Kimble, Bucks, HP17 9TX on 17 October 2017 at 11:00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Catherine Lee- Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and that any act required or authorised under any enactment to be done by a liquidator may be done by one of them." For further details contact: The Joint Liquidators, Tel: 01302 342875. Bradley James Smith, Capacity of office holder(s): Chairman Ag NF71360

Name of Company: ENCHANTED TIMBER STRUCTURES LTD Company Number: 09849482 Nature of Business: Design, Manufacture & Installation of Treehouses and Playhouses Registered office: C/O Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 17 October 2017 Liquidator's name and address: Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members and Creditors Ag NF71360