WINTER PASTURE FARM LTD

(Company Number 10768757)

Trading Name: Living Eggs North West

Registered office: 128 128 City Road, London, EC1V 2NX

Principal trading address: 128 128 City Road, London, EC1V 2NX

At a General Meeting of the members of the above-named company, duly convened and held on 26 August 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up”.

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

Christopher Novak, Chair and Convener

26 August 2025

Ag GK60106