Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
WHITE PIT AGRICULTURE LIMITED
(Company Number 04025838)
Registered office: Evans & Co, High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL
Principal trading address: White Pit Cottage, White Pit, Blandford Forum, Shillingstone DA11 0SZ
Nature of Business: Support activities for crop production
At a General Meeting of the members of the above-named company, duly convened and held at Evans & Co, High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL on 2 April 2026 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Stacey Phipps of Cooper Associates Accountants Ltd, 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR, United Kingdom be and is hereby appointed Liquidator of the company".
Name of Insolvency Practitioner: Stacey Phipps
Address of Insolvency Practitioner: 40, St James Street Buildings, St James Street, Taunton, Somerset, TA1 1JR
IP Number: 27370
Date of Appointment: 2 April 2026
Contact Name: Ayla Griffin
Email Address: ayla.g@thecooperway.com
Telephone Number: 01823 218550
Stephen David Burton
Chair of the meeting