Resolutions for Winding-up

2014-07-092014-07-16CV477RWNG16LG-1.15204352.955026NG1 6LGThe District of Stratford-on-Avon-1.28447052.213157CV47 7RWThe City of WestminsterW1S1DXThe City of NottinghamNG16LG-0.14498451.512548W1S 1DXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk216920360934

AGRI FIRMA CAPITAL LIMITED

(Company Number 07692576 )

Registered office: 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG

Principal trading address: Mayfair House, 124 New Bond Street, London, W1S 1DX

At a General Meeting of the members of the above named Company, duly convened and held at The Holly Bush Inn, Holly Bush Lane, Priors Marston, Warwickshire, CV47 7RW on 09 July 2014 the following resolutions were duly passed as a Special and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG, (IP No. 9659) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Tel: 0115 871 2926.

Richard Henstock, Chairman