HILL FARM SERVICES LIMITED

(Company Number 10478411)

Registered office: The Hill Farm, Orchard End, Monmouth, NP25 3TG to be changed to c/o FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS

Principal trading address: The Hill Farm, Orchard End, Monmouth, NP25 3TG

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS on 11 April 2024 at 2.00 pm, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Mark Hodgett (IP No. 24990) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, Minerva, 29 East Parade, Leeds, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: mikoe.joannou@frpadvisory.com or Tel: 0113 831 5083. Alternative contact: Mikoe Joannou.

Jody Roberts, Chair

11 April 2024

Ag PJ11423