H. S. FARMING LIMITED

(Company Number 04423348)

Registered office: Dowthorpe Hall, Hull Road, Skirlaugh, Hull HU11 5AE

Principal trading address: Dowthorpe Hall, Hull Road, Skirlaugh, Hull HU11 5AE

Companies Act 2006 and Insolvency Act 1986

At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN at 4.00 pm on 26 March 2015, 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.

John Holtby, Chairman

26 March 2015

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

Office holder numbers: 9591 and 8367