WHITEHALL CRICKLADE FARM LIMITED

(Company Number 07754911)

(“the Company”)

In Members’ Voluntary Liquidation

Registered office: Upper Broadleaze Farm, Chelworth Road, Cricklade, Swindon SN6 6HL

The Members of the above Company passed the following Special resolution and Ordinary resolution respectively on 22 February 2022 being the date that the requisite majority of Members indicated their approval of the resolutions:-

“That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company.”

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Dated this 22nd day of February 2022

Mark Sweet Director