H S FARMING LIMITED

(Company Number 04423348)

Trading name/style: H S Farming Limited

Registered office: Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN

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

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN on 26 February 2016 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions.

Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting.

Liquidators’ names and address: J W Butler and A J Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN. T: 01377 257788, Office holder numbers: 9591 and 8367. Date of appointment: 26 March 2015

John Butler, Joint Liquidator

14 December 2015