MASTERS GARDENS LIMITED

(Company Number 11322547)

Registered office: C/O Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, HP20 2PB will shortly be changing to Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Principal trading address: 134 London Road, Aston Clinton, Buckinghamshire, HP22 5FW

At a General Meeting of the above named Company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 September 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Sophia Gibson Email: sophia.gibson@parkerandrews.co.uk, Tel: 01603 284284.

Gareth Masters, Chair

17 September 2025

Ag GK61941