DECOY FARMS LIMITED

(Company Number 00650544)

Registered office: Mulberry House, Herrings Lane, Burnham Market, Kings Lynn PE31 8DW

Principal trading address: Mulberry House, Herrings Lane, Burnham Market, Kings Lynn PE31 8DW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 9th April 2015 as Special and Ordinary Written Resolutions, respectively:

1. That the Company be wound up voluntarily,

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: laurie.hodgkins@bulleydavey.co.uk Telephone 01733 569494

Mrs Jacquline Beryl Lambert, Director