TRINITY FARM LTD

(Company Number 07766302)

Registered office: Trinity Farm Phoenix Mills Nottingham Road, Long Eaton, Nottingham, NG10 2AA

Principal trading address: Trinity Farm Phoenix Mills Nottingham Road, Long Eaton, Nottingham, NG10 2AA

At a general meeting of the above-named company, duly convened, and held at 12pm on 28 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, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB 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 JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 12:00

Date of Resolution: 28 August 2025

Mr Daniel Winter, Chairman

Dated: 28 August 2025