HOP FARM TRADING LIMITED

(Company Number 05317612 )

Registered office: White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Principal trading address: Whitbread Hop Farm, Maidstone Road, Paddock Wood, Tonbridge, Kent TN12 6PY

At a general meeting of members of the above-named, duly convened and held at The Royal Wells Hotel, 59 Mount Ephraim, Tunbridge Wells, Kent TN4 8BE, on 15 March 2013, the following special and ordinary resolutions were duly passed:

1. “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily.”

2. “That Susan Maund (IP No 008923) and Thomas D’Arcy (IP No 010852) of White Maund LLP, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

3. “That the Joint Liquidators are to act jointly and severally.”

Additional contact: Phil Harris, tel 01273 731144, email info@whitemaund.co.uk

Barry McGregor, Chairman