ROSEBURY FARM LIMITED

(Company Number 09246529)

Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Paul Grant (IP No. 008929) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed as Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally."

For further details contact: The Joint Liquidators,Tel: 0207 403 1877. Alternative contact: Chloe Charlesworth.

Julie Whittle, Director

15 January 2018

Ag QF100896