KETTON ASHWELL LIMITED

(Company Number 00562009)

Registered office: 17 Egdon Drive, Luton, Bedfordshire, LU2 7AZ

Principal trading address: Red House Stud, Cotton End Road, Landwade, Newmarket, Suffolk, CB8 7NE

At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 06 April 2016, at 11.00 am, the following special resolution and ordinary resolution were duly passed respectively:

“That the company be wound up voluntarily and that Richard William James Long,(IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up”

For further details contact: Robert Emsley, Tel: 01992 503372

David John Malewicz, Chairman

06 April 2016