STURMER BEEF LIMITED

(Company Number 10059526)

Registered office: C/O Chavereys, 2 Jubilee Way, Faversham, Kent, ME13 8GD

Principal trading address: Willetts Farm, Muddles Green, Chiddingly, Lewes, East Sussex, BN8 6HR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following written resolutions of the members as a Special Resolution and an Ordinary Resolution:

Circulation Date: 15 December 2022: Effective Date: 22 December 2022.

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk or Tel: 01227 649000

Michael Sturmer, Member

15 December 2022

Ag XH92783