GUBBINS LANDSCAPING LIMITED

(Company Number 11275479)

Registered office: The Egg Yard, Greywell Road, Mapledurwell, Basingstoke, RG24 7NH

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at The Egg Yard, Greywell Road, Mapledurwell, Basingstoke, RG24 7NH on 18 February 2022 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 Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8033 5888. Alternatively, enquiries can be made to William Bell by email at William.Bell@btguk.com or by telephone on 02380 335 888.

Rhys Gubbins, Chair

18 February 2022

Ag NH112398