RAINTHORPE FARMS LIMITED

(Company Number 05509235)

Registered office: Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL

Principal trading address: Reasby Hall, Stainton By Langworth, Lincoln, Lincolnshire LN3 5BW

At a General Meeting of the Members of the above-named company, duly convened, and held on 8 March 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"Matthew Dix of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL and Ian Michael Rose of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be appointed as the Joint Liquidators of the Company for the purposes of winding-up the Company’s affairs and distributing its assets."

Office Holder Details: Matthew Dix (IP number 21492) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL and Ian Michael Rose (IP number 9144) of Wilkin Chapman Silke Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR. Date of Appointment: 8 March 2019. Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398375 or at Richard.James@wilkinchapman.co.uk.

Helen Clarke , Director