SWINHAY LIMITED

(Company Number 06839571)

Registered office: Calyx House, South Road, Taunton, Vernals Lane, Wotton-u-Edge, Gloucestershire GL12 7PJ (to be changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS)

Principal trading address: Vernals Lane, Wotton-u-Edge, Gloucestershire GL12 7PJ

At a General Meeting of the above named Company, duly convened, and held at Swinhay Farm, Vernals Lane, Wotton-u-Edge, Gloucestershire GL12 7PJ on 29 September 2022 at 4.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Tel: 0113 831 3555; Email: cp.leeds@frpadvisory.com

Iain McMurtry, Chair

29 September 2022

Ag UH62787