AGRICULTURAL SUPPLY SERVICES LIMITED

(Company Number 03005461)

Trading Name: Name1: Agricultural Supply Services Limited, Name2: Northern Bees, Name 3: Northern Angling

Registered office: Gladstone House, Gladstone Street, Crook, County Durham, DL15 9ED

Principal trading address: 18 Camp Hill Close, Ripon, North Yorkshire HG4 1QY

Written Resolutions were passed on 19 December 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Alternative Contact: Whitney Savage of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Email: insolvency@armstrongwatson.co.uk Telephone: 01228 690200

Mr P Bowes