CALIFORNIA GARDENS HOLDINGS LIMITED

(Company Number 07268426)

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: California Gardens Boothferry Road, Howden, Goole, East Yorkshire, DN14 7TF

At a general meeting of the Members of the above-named Company, duly convened, and held at 19 Hull Road, Howden, DN14 7AH on 26 May 2022, the following ordinary and special resolutions were passed: Resolutions

1. That the Company be wound up voluntarily" and

2. "That Anthony Hyams, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie"

Anthony Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Elizabeth Rowan by telephone on 020 7495 2348, or by email at elizabethrowan@insolveplus.com.

Linda Hall

Chairman of Meeting