SUGAR LANE FARM COMPANY LIMITED

(Company Number 09302505)

Registered office: Unit 9 Crockatt Road, Hadleigh, Ipswich, IP7 6RD

Principal trading address: Unit 9 Crockatt Road, Hadleigh, Ipswich, IP7 6RD

At a General Meeting of the members of the above named Company, duly convened and held at St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ on 17 August 2023 at 10.00 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 Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to shellax@mw-w.com.

James Robinson, Chair

18 August 2023

Ag FJ52140