HOLME FARMED VENISON (PRODUCE) LIMITED

(Company Number 02928411)

Registered office: Thorpe Underwood, York, YO26 9SR

Principal trading address: 9 First Avenue, Leeds, LS25 6PD

At a General Meeting of the members of the Company, duly convened and held on 5 February 2025 at 10.00 am at Thorpe Underwood, York, YO26 9SR the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed Liquidator for the purposes of the voluntary winding up of the Company and that he is authorised to act in this regard."

Further details contact: Donna Berriman, Email: info@elsadvisory.co.uk, Tel: 0113 262 3952

Nigel Sampson, Chair

5 February 2025

Ag ZJ110561