THE NEW FOREST COUNTRYSIDE LTD

(Company Number 13420667)

Registered office: Unit 12, Sandle Heath Industrial Estate, Fordingbridge SP6 1PA

At a general meeting of the above-named company, duly convened, and held at 12.00 pm on 20 August 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB.

For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk

Date of Resolution: 20 August 2025

Esther Lea, Chairman