AGRI ENVIRONMENTAL GROUP LTD

(Company Number: 09551997)

trading as Agri Environmental Group Ltd

Registered Office: Sunnyfields Works, Yarcombe, Honiton EX14 9NB

Principal Trading Address: Sunnyfields Works, Yarcombe, Honiton EX14 9NB

Nature of Business: Manufacture of Agricultural & Forestry Machinery

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 08 February 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford and Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (A1362C).

James O'Mahoney Magee, Chairman

Thursday 08 February 2024