EMILY READETT-BAYLEY LIMITED

(Company Number: 03557062)

trading as Emily Readett-Bayley Limited

Registered Office: Mainwood Farm, Kneesall, Newark NG22 0AH

Principal Trading Address: The Grainstores, Philips Farm, Hawksworth, Nottingham NG13 9DB

Nature of Business: Other manufacturing not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held by correspondence on Thursday 15 December 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily.

2. (Ordinary Resolution) That Michael James Gregson, Licensed Insolvency Practitioner, of TC Bulley Davey Limited, 1-4 London Road, Spalding PE11 2TA, be and is hereby appointed Liquidator for the purposes of such Winding Up

For further details, please contact: Michael James Gregson, (9339), TC Bulley Davey Limited, 1-4 London Road, Spalding PE11 2TA, Telephone: 01775 766633, Email address: lauriehodgkins@tc-group.com.

Emily Jane Readett-Bayley, Director