RENEW RETREATS LIMITED

(Company Number 09849110)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Goding & Co, PO BOX 6002, Slough, Berkshire, SL1 0TL

Principal trading address: Gardeners Cottage, Dorney Wood, Dornery Wood Road, Burnham, Slough, SL1 8PY

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 15 June 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 15 June 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Paul Philip Goding, Chairperson