CONSERVATORY COLLECTIONS LTD

(Company Number 06431952)

Registered office: Whithorne House, North Street, Midhurst, GU29 9DH

Principal trading address: Whithorne House, North Street, Midhurst, GU29 9DH

At a General Meeting of the Members of the above-named Company, duly convened, and held at 135 Seaside, Eastbourne, East Sussex, BN22 7NN on 14 April 2023, the following resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, 135 Seaside, Eastbourne, East Sussex, BN22 7NN be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Tel: 01323 723643 , Email: info@herronfisher.co.uk. Alternative contact: Nicola Long.

Mark Burgon, Chair

20 April 2023

Ag BJ12154