Resolutions for Winding-up

The City of Manchester-2.24679853.478971M2 5WAThe County of County Durham2014-10-242014-10-30The District of Richmondshire-1.81996854.858022DH8 6FD-1.73718654.403630DL10 4HSTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk222413161034

EXCALIBER FARM SERVICES LIMITED

(Company Number 07124227)

Registered office: C/O Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester, M2 5WA

Principal trading address: 9 Carr House Mews, Consett, County Durham, DH8 6FD

At a General Meeting of the above-named Company duly convened and held at The Kings Head Hotel, Market Place, Richmond, North Yorkshire, DL10 4HS on 24 October 2014 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Gregory Mullarkey, of Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester, M2 5WA, (IP No 6544) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: David Appleby, Email: david.appleby@bennettjonesinsolvency.co.uk, Tel: 0161 819 5280.

A Spence, Director