LITTLE BADDOW HALL FRUIT FARMS LIMITED

(Company Number 00508143)

Registered office: 11 Station Approach, Wickford, SS11 7AT

Principal trading address: Puddocks Tail, Church Road, Little Baddow, Chelmsford, Essex, CM3 4BE

At a General Meeting of the Company, duly convened, and held at 11 Station Approach, Wickford, SS11 7AT on 31 March 2023 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503390. Alternative contact: Oliver Marsh.

Sarah Slemmings, Chair

31 March 2023

Ag BJ11036