W.J. WELFORD AND SONS LIMITED

(Company Number 00998428)

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: Leadenporch Farm, Deddington, Banbury, OX15 0SX

Notice is hereby given that the following resolutions were passed on 20 December 2017, as a special and ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Brett Barton (IP No. 9493) and Tony Mitchell (IP No. 8203) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

For further details contact: The Liquidators, Tel: 02476 553 700 Alternative contact: Ryan Parfrey

Alastair Welford, Director

21 December 2017

Ag PF91534