FARM CARE UK LIMITED

(Company Number 05692232)

Registered office: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Principal trading address: Unit 7, Malling Industrial Estate, Brooks Road, Lewes, East Sussex, BN7 2BY

At a General Meeting of the Members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 1 September 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Peter Simpkin, Email: peter.simpkin@btguk.com or by telephone on 01722 435190.

Steven Charles Rea, Chair

1 September 2025

Ag GK60146