THE GARDENS SOLO LIMITED

(Company Number 09379150)

Registered office: 62 Standen Road, London SW18 5TG

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 2nd July 2025:

SPECIAL RESOLUTION

1. THAT the Company be and it is hereby wound up voluntarily under the provisions of the Insolvency Act 1986

ORDINARY RESOLUTIONS

2. THAT Beverley Ellice Budsworth and Gregory Mullarkey of The Debt Advisor, 18-22 Lloyd Street, Manchester, Greater Manchester, M2 5WA be and are hereby appointed Joint Liquidators for the purposes of such winding up and any act required or authorised under any enactment to be done by the liquidator shall be done by any one or more of the persons for the time being holding the office of liquidator

3. That the joint liquidators be authorised to draw their remuneration for assisting with work associated with this instruction (both pre-appointment and post-appointment) of £5,000 plus VAT and expenses. Such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members.

4. That the joint liquidators be authorised to discharge "Category 2" expenses out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred

5. That any act required or authorised under any enactment to be done by the liquidator may be done by any or both of the liquidators

SPECIAL RESOLUTION

6. That the Joint liquidators be and are hereby authorised to distribute to the members in specie or in kind the whole or any part of the assets of the Company

7. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine

Joint Liquidator: Beverley Ellice Budsworth (IP number 8941) of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA.

Joint Liquidator: Gregory Mullarkey (IP number 6544) of The Debt Advisor, 18-22 Lloyd Street, Manchester, M2 5WA.

For further details contact Rob Lutton on 0161 868 2500 or at advice@thedebtadvisor.co.uk

Date of Resolution: 02 July 2025