Resolutions for Winding-up

The City of CoventryCheshire EastCV4 8HX52.388574-1.576312CW11 4QH53.130248-2.3734012019-03-042019-03-052019-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk322393262579

GARDEN SHEDS 4U LIMITED

(Company Number 10448701)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Unit 8 Zan Industrial Park, Crewe Road, Wheelock, Cheshire, CW11 4QH

Principal trading address: Unit 8 Zan Industrial Park, Crewe Road, Wheelock, Cheshire, CW11 4QH

At a General Meeting of the members of the above named Company, duly convened and held at 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. on 04 March 2019 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 Kieran Bourne, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Kieran Bourne (IP No 19012) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 04 March 2019. For further details contact Kieran Bourne on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Jon Poole, Chairman