XTERIOR SOLUTIONS LANDSCAPING LTD

(Company Number 11346419)

Registered office: Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA but shortly changing to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at Kenton House, Oxford Street, Moreton-In-Marsh, Gloucestershire, GL56 0LA on 11 March 2025 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby 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 or 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 Jon CHaplin by email at Jon.Chaplin@btguk.com or by telephone on 01722 435190.

Thomas Norman, Director

11 March 2025

Ag AK121740