BROSTERFIELD SHEPHERD HUTS LIMITED

(Company Number 10318775)

Registered office: Suite 42, Dunston House, Dunston Road, Chesterfield S41 9QD

Principal trading address: Brosterfield Farm, Foolow S32 5QB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 April 19 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure."

"That Gareth Graham Self be appointed as Liquidator for the purposes of such winding up."

At the subsequent Meeting of Creditors held on 25 April 2019 the appointment of Gareth Graham Self as Liquidator was confirmed.

Office Holder Details: Gareth Graham Self (IP number 9706) of Restart BTi, Suite 42, Dunston House, Dunston Road, Chesterfield S41 9QD. Date of Appointment: 25 April 2019. Further information about this case is available from Yasmin Khanum at the offices of Restart BTi at enquiries@restartbti.co.uk

Stpehen Molyneux , Chairman