HJ WARD AGRICULTURE LIMITED

(Company Number 04311365)

Registered office: C/o KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB formerly The Old Grain Drier, Dolton Beacon, Winkleigh, Devon, EX19 8PS

Principal trading address: The Old Grain Drier, Dolton Beacon, Winkleigh, Devon, EX19 8PS

At a General Meeting of the above-named Company, duly convened and held at The Old Grain Drier, Dolton Beacon, Winkleigh, Devon, EX19 8SP on 4 October 2023 at 12.00 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Katie Louise Parsons Mason (IP No. 18010) of KPM Business Recovery & Insolvency Limited, Little Bursdon, Hartland, Bideford, Devon, EX39 6HB be appointed Liquidator of the Company."

For further details contact Kate Parsons Mason on telephone 01237 440094, or by email at kate@kpm-insolvency.co.uk

Martyn Ward, Director

4 October 2023

Ag HJ70477