GROUNDCARE SOLUTIONS (UK) LTD.

(Company Number 08829237)

Registered office: 58 Grand Avenue, Hassocks, BN6 8DE

Principal trading address: 58 Grand Avenue, Hassocks, BN6 8DE

Place of meeting: 58 Grand Avenue, Hassocks, BN6 8DE.

Date of meeting: 3 March 2023.

Time of meeting: 4:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 3 March 2023

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

For further information contact Sophie Foreman at the offices of Moorfields on 01293 413642, or sophie.foreman@moorfieldscr.com.

8 March 2023