EASTHALL FARMS TRADING LTD

(Company Number 14641728)

Registered office: St Pauls Walden Bury, Hitchin, Hertfordshire, SG4 8BP

Principal trading address: St Pauls Walden Bury, Hitchin, Hertfordshire, SG4 8BP

Place of meeting: Suite 18, Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF.

Date of meeting: 31 March 2026.

Time of meeting: 11:15 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Fergus Alexander Bowes Lyon, Director

Date of Appointment: 31 March 2026

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, Suite 18, Stanta Business Centre, 3 Soothouse Spring, St Albans, Hertfordshire, AL3 6PF.

For further information contact Sophie Weston at the offices of Maidment Judd on 01582 469700, or sweston@maidmentjudd.co.uk.

31 March 2026