Resolutions for Winding-up

-2.34798253.389094WA14 1EY-2.12823153.259666SK11 6AYCheshire EastThe Borough of Trafford2017-12-272018-01-152018-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294607062172

THE ARTISAN FARM SHOP LTD

(Company Number 10512311)

Registered office: 3-4 Church News, Churchill Way, Macclesfield, Cheshire, SK11 6AY

Principal trading address: N/A

By written resolution on 27 December 2017 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Elizabeth Manley (IP No. 20110) and Kevin Lucas (IP No. 9485) both of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up."

Further details contact: Kevin Lucas, Tel: 0161 929 8666. Alternative contact: Adam Wells, Email: alison.phillips@lucasjohnson.co.uk.

Mark Faulkner, Chair

27 December 2017

Ag QF100664