BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED

(Company Number 09054847)

Trading Name: Brian Thompson Agricultural Contractors Limited

Registered office: Parkdene Wilton Road Melton Mowbray LE13 0UJ

Principal trading address: Parkdene Wilton Road Melton Mowbray LE13 0UJ

At a General Meeting of the members of the above named Company, duly convened and held at 10:00am on 17 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Michael Paul Roome and Jamie Playford of Leading be and are hereby appointed as Joint Liquidators of the Company. Any act required or authorised under any enactment may be done by all or any one of the Joint Liquidators.

Joint Liquidator: Michael Roome (IP number 22072) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

Joint Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Time: 10:00

Date of Resolution: 17 December 2025

Rachel Timms, Chair