Resolutions for Winding-up

-0.63124151.390470SL5 9SF2017-12-012017-12-06-1.48167152.927963DE1 3EE-1.14464452.952816NG1 1PB-1.89999752.482919B3 2HBThe City of NottinghamThe City of DerbyThe Royal Borough of Windsor and MaidenheadThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk292240662130

BAMBERG FARMS LIMITED

(Company Number 03267406)

Registered office: 2 Lace Market Square Nottingham NG1 1PB

Principal trading address: 18 Cheniston Court, Ridgemount Road, Sunningdale, Berkshire SL5 9SF

At a General Meeting of the Members of the above-named company, duly convened, and held on 1 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution

“That the Company be wound up voluntarily”.

Ordinary Resolution

“That Dean Anthony Nelson and Nicholas Charles Osborn Lee of Smith Cooper, 2 Lace Market Square, Nottingham, NG1 1PB be and are hereby appointed Joint Liquidators of the Company”.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helen's House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 1 December 2017. Further information about this case is available from the offices of Smith Cooper on 01332 332 021 or at charlotte.ah-weng@smithcooper.co.uk or dean.nelson@smithcooper.co.uk .

Harold Rolf Bamberg , Director