HOLME FARM (YORKSHIRE) LTD

(Company Number 09104961)

Registered office: BWC, 8 Park Place, Leeds, LS1 2RU

Principal trading address: Units 20 & 21 Goldthorpe Industrial Estate, Commercial Road, Goldthorpe, Rotherham, South Yorkshire S63 9BL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up, and that Paul Andrew Whitwam and Gary Edgar Blackburn be appointed as Joint Liquidators for the purposes of such winding-up."

At the subsequent Meeting of Creditors held on 12 November 2015 the appointment of Paul Andrew Whitwam and Gary Edgar Blackburn as Joint Liquidators was confirmed.

Office Holder Details: Paul Andrew Whitwam and Gary Edgar Blackburn (IP numbers 8346 and 6234) of BWC, 8 Park Place, Leeds LS1 2RU. Date of Appointment: 12 November 2015. Further information about this case is available from Laura Nelson at the offices of BWC on 0113 243 34 34 or at Laura.Nelson@bwc-solutions.com.

Neil Pickles, Director