BARLOWS AGRI LIMITED

(Company Number 03491090)

Registered office: Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN

Principal trading address: Yew Tree Works, Congleton Road, Marton, Macclesfield, SK11 9HN

The following Special Resolution and Ordinary Resolution were passed by the Members of the Company by written resolution on 16 October 2020:

"That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496) and James Fish (IP No. 21390) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up."

Further details contact: Chris Jones, Email: Chris.jones@cowgills.co.uk

James Barlow, Director

21 October 2020

Ag XG71679