AGU TREECRAFT LIMITED

(Company Number 09240553)

Registered office: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Principal trading address: 36 The Avenue, Middleton Cheney, Banbury, OX17 2PE

At a General Meeting of the above named Company, duly convened and held 26 The Avenue, Middleton Cheney, Banbury, OX17 2PE on 22 May 2023 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Gavin Bates, Tel: 0116 2325117, Email: gavin@smartbusinessrecovery.co.uk. Alternative contact: Sarah Beszant, Email: sarah@smartbusinessrecovery.co.uk, Tel; 01162325100.

A Uzolins, Director

24 May 2023

Ag CJ22254