Resolutions for Winding-up

SouthwarkCamdenEC1N 6RA51.518542-0.105909SE1 2AF51.505336-0.0812692022-02-162022-02-232022-02-242022-02-25TSO (The Stationery Office), customer.services@thegazette.co.uk400260263627

YORK POTASH HOLDINGS LIMITED

(Company Number 08324569)

Registered office: c/o Ernst & Young LLP, 1 More London Place, London SE1 2AF

Principal trading address: 17 Charterhouse Street, London, EC1N 6RA

On 16 February 2022 the following written resolutions were passed by the shareholders of the Company, as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Derek Neil Hyslop (IP No. 9970) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Further details contact: The Joint Liquidators, Tel: 0207 951 5814. Alternative contact: Daniel Butcher.

Clare Elizabeth Davage, Director

23 February 2022

Ag NH112364