J C RAINS (HOLDINGS) LIMITED

(Company Number 13063492)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG

Principal trading address: Flanders Farm, Mildenhall Road, Ely, CB7 4SY

At a General Meeting of the members of the above named company, duly convened and held at 62 Lynn Road, Ely, CB6 1DE on 23 March, 2022 at 10.00 a.m. the following resolutions were passed:-

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Name, IP number, Capacity, firm and address, email, telephone number o r any alternative contact: Christopher Brown and Emma Legdon (IP No's 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk. Alternative contact: Hayley Moffatt Tel. 0114 2518850.

David Rains, Director & Convener

23 March 2022