In the matter of the Companies Act 2006

and

In the matter of the Insolvency Act 1986

and

In the matter of

CREATIVE ROOTS GARDEN DESIGN LIMITED

(Company Number 09207816)

Registered in England and Wales

Registered office: 24 Equestrian Court, Arborfield, Reading RG2 9ZS

Principal trading address: 24 Equestrian Court, Arborfield, Reading RG2 9ZS

At a general meeting of the above-named company, duly convened, and held at 10.00 am on 13 February 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Steven Carlucci - Chairman

13 February 2024