GARDINERS INVESTMENTS LTD

(Company Number: 10922163)

trading as Gardiners Investments Ltd

Registered Office: Park House Farm, Park Lane, Nantwich CW5 7QX

Principal Trading Address: Park House Farm, Park Lane, Nantwich CW5 7QX

Nature of Business: Other letting and operating of own or leased real estate

At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Friday 04 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: admin@robsonscott.co.uk, (Gardiners Investments Ltd).

Sandra Gardiner, Chairman

Friday 04 February 2022