Resolutions for Winding-up

The City of BristolThe District of South Gloucestershire2013-03-202013-03-26-2.59699051.539617BS32 4DFBS324DF-2.59305051.450655BS1 4NTBS14NTBS324DFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk178967760460

OVER COURT FARM LAND LIMITED

(Company Number 06263192 )

Registered office: Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

Principal trading address: Over Court Barns, Over Lane, Almondsbury, Bristol, BS32 4DF

By written resolution of the members of the above named Company on 20 March 2013, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Jonathan Mark Williams, of Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, (IP No 13070) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Samantha Robinson.

Brian James McConnell, Director

20 March 2013