THE GRAZING SHEEP LTD

(Company Number 10158913)

Registered office: C/O John Phillips & Co Ltd, 81 Centaur Court, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL

Principal trading address: 15A Regatta Quay, Ipswich, IP4 1FH

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 9 January 2018 at 3:30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Rita Maria Clark, Chairman

9 January 2018

Ag QF100668