AGRICULTURAL EQUIPMENT FINANCE LIMITED

(Company Number 02992283)

Previous Name of Company: De Lage Landen (Number 1) Limited (18 January 1996)

Registered office: Building 7 Croxley Green Business Park, Hatters Lane, Watford WD18 8YN

Principal trading address: n/a

At a general meeting of the members of the Company convened and held at Edelman House, 1238 High Road, Whetstone, London N20 0LH, on 12 January 2015, at 12.00 noon, the following resolutions were proposed and duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Bernard Hoffman, of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH, (IP No. 1593) be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.”

Further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com

Vijay Shah, Chairman

12 January 2015