FARM FRESH HATCHERY UK LIMITED

(Company Number 00819235)

Registered office: 132 Blackgate Lane, Tarleton, Preston, PR4 6UU

Principal trading address: 132 Blackgate Lane, Tarleton, Preston, PR4 6UU

The following written resolutions were duly passed by the members of the company on 23 August 2023 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be and is hereby appointed Liquidator of the company."

For further details contact: David Aston, Tel: 01282 332222, Email: daston@thfr.co.uk

John Wignall, Director

23 August 2023

Ag FJ53184