Resolutions for Winding-up

BirminghamEast NorthamptonshireB72 1TU52.565175-1.821178NN14 4JH52.396850-0.537637Insolvency Act 19862019-06-112019-06-172019-06-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk330525162688

CAWDELL (AGRIHEALTH) LIMITED

(Company Number 01601461)

Registered office: Rear of 32 High Street Thrapston Kettering Northamptonshire NN14 4JH

Principal trading address: Rear of 32 High Street Thrapston Kettering Northamptonshire NN14 4JH

Insolvency Act 1986

Company Limited by Shares

At a General Meeting of the Members of the above named Company, duly convened and held at

Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 11 June 2019, the following

resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Gerald Irwin of Irwin Insolvency, Station House Midland Drive Sutton Coldfield

West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net.

Jonathon Charles Groocock, Director

ns 560157B