NFB LTD

(Company Number 09050127)

Registered office: Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH

Principal trading address: Natsley Farm, Brayford, Barnstaple, Devon, EX32 7QR

At a General Meeting of the members of the above named company, duly convened and held at Natsley Farm, Brayford, Barnstaple, Devon, EX32 7QR on 26 September 2023 at 10.00 am the following resolutions were duly passed as Special and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed joint liquidators of the company."

Further enquiries contact: Nathan Jeeves, Email: nathan@kirks.co.uk, Tel: 01392 474303.

Liam Reed, Chair

26 September 2023

Ag GJ62760