HAYWOOD FARMS LTD

(Company Number 11067288)

Registered office: New Farm, Cow Lane, Rampton, Cambridge, CB24 8QQ

Principal trading address: New Farm, Cow Lane, Rampton, Cambridge, CB24 8QQ

At a General Meeting of the Company duly convened and held at 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 15 September 2023 at 10.00 am, the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 01727 735224. Alternative contact: Luke Bambrough

Sarah Cook, Joint Liquidator

22 September 2023

Ag GJ62209