THE GRANARY GROUP LTD

(Company Number 11765371)

Trading Name: The Berkshire Gardener

Registered office: Carlson Suite, Vantage Point Business Village, Mitcheldean, GL17 0DD

Principal trading address: Bath Road, Hare Hatch, Reading, RG10 9SB

Notive is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 19 October 2022 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact Jon Cole on telephone 0121 236 6001, or by email at jon.cole@butcher-woods.co.uk.

Catherine Bridgen Page, Director

19 October 2022

Ag VH71875