BIRCH FARM COMPLEX LIMITED

(Company Number 06453327)

Registered office: Birch Farm, Hintlesham, Ipswich, IP8 3NJ

Principal trading address: Birch Farm, Silver Hill, Hintlesham, Ipswich, IP8 3NJ

At a General Meeting of the above named Company, duly convened, and held at Flat 1, 95 Hayes Road, Clacton-On-Sea, Essex, CO15 1TT on 1 August 2018 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342 875.

Mini Marie Dawn Shakespeare, Chair

2 August 2018

Ag XF50207