NRG LANDSCAPES LIMITED

(Company Number 11208239)

Registered office: Room 2 The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ (to be changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE)

Principal trading address: Room 2 The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 9 May 2024 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Emma Priest (IP No. 29970) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333. Alternative contact: Elizabeth Heggs.

Nicholas Gransden, Chair

9 May 2024

Ag QJ21522