H M GARDEN ROOMS LTD

(Company Number 12655666)

Registered office: (Formerly) Unit 10, U2 Wingbury Courtyard Business Village, Wingrave, Aylesbury, HP22 4LW

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 11 August 2023 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 Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies by email at Holly.Davies@btguk.com or by telephone on 01722 435190.

Jordan Marsh, Chair

11 August 2023

Ag FJ51450