Name of Company: SMITS TREE NURSERIES LTD

("the Company'')

Company Number: 12198730

Registered office: Pigeon House Farm, Common Road, Dorney, Windsor, SL4 6QB

Principal trading address: Pigeon House Farm, Common Road, Dorney, Windsor, SL4 6QB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 24 June 2025 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, GS Insolvency, Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU.

Contact: Denise Gordon, denisegordon@gsinsolvency.co.uk - Telephone: 01733 915414.

Mr Johannes Franciscus Smits

Director