FORDINGBRIDGE FARM SHOP AND CAFE LTD

(Company Number 14707749)

Registered office: Unit 1, Arch Farm Industrial Estate, Whitsbury Road, Fordingbridge, Hampshire, SP6 1NQ

Principal trading address: (Former) Unit 1, Arch Farm Industrial Estate, Whitsbury Road, Fordingbridge, Hampshire, SP6 1NQ

At a General Meeting of the members of the above named company, duly convened and held at Unit 1, Arch Farm Industrial Estate, Whitsbury Road, Fordingbridge, Hampshire, SP6 1NQ on 7 December 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Joanne Mkzie Email: Joanne.Mkzie@btguk.com or by telephone on 01722 435190.

Neil Rogers, Chair

7 December 2023

Ag LJ91190