MID-SHIRE RUGBY LANDSCAPES LIMITED

(Company Number 05204929)

Registered office: Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

Principal trading address: Little Scotland Farm, Scots Close, Bilton, Rugby CV22 7QZ

Notice is given that at a general meeting of the above named company, duly convened and held at Little Scotland Farm, Scots Close, Bilton, Rugby CV22 7QZ at 12 noon on 28 October 2024 the following written 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 Sharon Hill on telephone 0116 232 5117 or by email at sharon@smartbusinessrecovery.co.uk

Neil John Cleaton, Director

28 October 2024

Ag WJ80554