BOTREE RENOVATIONS LTD

(Company Number 12063080)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: The Old Chapel The Old Chapel, Union Way, Witney, OX28 6HD

Principal trading address: John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP

At a General Meeting of the members of the above named Company, duly convened and held at The Old Chapel The Old Chapel, Union Way Witney, OX28 6HD on 12 April 2023 on 13:00 pm 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: 12 April 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

David Terry Cox, Chairperson