SIMPSONS FARMS (CHESHIRE) LIMITED

(Company Number 00386425)

Registered office: The Spinney, School Lane, Marton, Macclesfield, SK11 9HD

Principal trading address: The Spinney, School Lane, Marton, Macclesfield, SK11 9HD

Notice is hereby given that the following resolutions were passed on 1 August 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Lauren Fitton (IP No. 30212) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Ellise Townsend.

William James Simpson, Director

9 August 2024

Ag TJ50957