special resolution pursuant to sections 283 of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986

D HOBBS LTD

(Company Number 07487973)

Registered office: C/O C&M Accountants, Unit 14, Apex Court, Bradley Stoke, Bristol BS32 4JT

Principal trading address: Hill View Farm, Berkeley, Gloucestershire GL13 9EE

Passed the 1st day of May 2024

The members of the above company have duly passed the following WRITTEN RESOLUTIONS:

a SPECIAL RESOLUTION "that the company be wound up voluntarily"

and a SPECIAL RESOLUTION “that the liquidator be authorised to distribute assets in specie and to value assets for this purpose”

and an ORDINARY RESOLUTION "that DANIEL JAMES (IP No. 26292) of Albert Goodman LLP, Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX be appointed liquidator of the company for the purposes of the voluntary winding-up.

Further details contact: Jakub Amer Telephone: 0117 2359057 Email: Jakub.Amer@albertgoodman.co.uk

DAVID ANTHONY HOBBS Director