ERIC FIRKINS FARM SUPPLIES LIMITED

(Company Number 07174539)

Registered office: 16 Hanstone Road, Stourport-On-Severn, Worcestershire, DY13 0HH

Principal trading address: The Goathouse, St Michales Farm, Stourport Road, Great Witley, WR6 6JB

Wholesale and retail suppliers of animal feed and related sundries

At a General Meeting of the Members of the above named Company, duly convened and held at The Hive, Sawmill Walk, The Butts, Worcester, WR1 3PD on 21 February 2017, the following resolutions were passed:

1. That the Company be wound up voluntarily.

2. That Steve Elliott of Monahans, 38-42 Newport Street, Swindon, SN1 3DR, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.

Janet Christina Firkins - Chairman

21 February 2017