NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

(Company Number 00026804)

Registered office: Stockwood House Woodhouse Farm, Rufforth, York, YO23 3QA to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

NOTICE IS HEREBY GIVEN that on 13 April 2021 the following resolutions were passed:

Special resolutions:

That the Company be wound up voluntarily.

That in accordance with the provision of the Company’s articles of association, the Joint Liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company’s assets.

Ordinary resolutions:

That Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew Chadwick of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6, 0PA be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.

That in accordance with Rule 18.16 of the Insolvency (England and Wales) Rules 2016 the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up (pre and post appointment), without further resolution (determination if LLP) from the members.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, RH6, 0PA.

For further details contact Stephen Massey at BRNOTICE@bdo.co.uk

Eric Swiers, Director