COUNTRY GARDEN ROSES LIMITED

(Company Number 14268376)

Registered office: The Stable Yard, Black Birches, Hadnall, Shrewsbury, Shropshire, SY4 3DH

Principal trading address: The Stable Yard, Black Birches, Hadnall, Shrewsbury, Shropshire, SY4 3DH

Notice is hereby given that the following resolutions were passed on 24 November 2023, as a Special resolution and an Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Anthony Broom (IP No. 22250) of AJB Restructuring and Insolvency Limited, Regus, 1 Capital Quarter, Tyndall Street, Cardiff CF10 4BQ be appointed as Liquidator of the Company for the purposes of the winding up."

Contact details for Liquidator: Email: anthony.broom@ajbriltd.com

Michelle Jinks, Director

28 November 2023

Ag KJ83213