Resolutions for Winding-up

J.H. PLOWRIGHT LIMITED

(Company Number 00563687)

Registered office: 3 Castlegate, Grantham, NG31 6SF

Principal trading address: Courthouse Farm, Low Apley, Market Rasen, Lincs, LN8 5JH

At a General Meeting of the members of the above-named Company duly convened and held at 22 Regent Street, Nottingham, NGl 5BQ on 15 July 2024 at 11 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Andrew J Cordon (IP No. 9687) and James O Everist (IP No. 22710) both of CFS Restructuring LLP, 22 Regent Street, Nottingham, NG1 5BQ be and are hereby appointed as Joint Liquidators of the Company.”

Any person who requires further information may contact the Jill Howsam by telephone on 0115 8387330 Email: jill@cfs-llp.com

Robert Hayward Holmes, Director

15 July 2024

Ag SJ42036