E.A. FOX (FARMS) LIMITED

(Company Number 01564939)

Registered office: Gorsty Fields Farm, Church Broughton, Derby, Derbyshire, DE65 5AT

Principal trading address: Gorsty Fields Farm, Church Broughton, Derby, Derbyshire, DE65 5AT

Notice is hereby given that the following resolutions were passed on 26 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidator, Email: info@rimesandco.uk. Alternative contact: Adam Jordan.

Stephen Fox, Chair

26 January 2018

Ag QF101860