DENHAM ESTATE FARMS LIMITED

(Company Number 02476576)

Registered office: Estate Office, Denham Estate, Denham Barrow, Bury St Edmunds, IP29 5EQ

Principal trading address: Estate Office, Denham Estate, Denham Barrow, Bury St Edmunds, IP29 5EQ

The resolution below was considered by the shareholders of the above named Company on 9 December 2022 the following written resolutions was duly passed:

"That the Company be wound up voluntarily and that Abigail Shearing (IP No. 10290) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1 K 3JN is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Alda Cenolli, Tel: 0207 769 6831

Kerstin Cecilia Gilksten, Director

9 December 2022

Ag XH92338