Resolutions for Winding-up

The District of East RidingTS97ABYO256PNThe Borough of DarlingtonInsolvency Act 1986-0.43476453.999615YO25 6PN2014-08-282014-09-04Companies Act 2006-1.18062654.460285TS9 7ABDL23TJThe District of HambletonDL23TJ-1.68557154.542203DL2 3TJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219179660981

FARMWAY LIMITED

(Company Number 07760522 )

Registered office: Cock Lane, Piercebridge, County Durham DL2 3TJ

Principal trading address: Cock Lane, Piercebridge, County Durham DL2 3TJ

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at 11.00 am on 28 August 2014 at Mole Country Store Stokesley, The Auction Mart, Station Road, Stokesley TS9 7AB, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:-

1. That the company be wound up voluntarily.

2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company.

J Seymour, Chairman

28 August 2014

Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788

Office holders numbers: 9591 and 8367