Resolutions for Winding-up

NP204PGThe County of HerefordshireNP204PG2013-07-23HR69NH-3.00147951.589698NP20 4PG-2.89674952.259428HR6 9NHThe County Borough of NewportTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk186909960577

C&P ANIMAL FEEDS LIMITED

Previous Name of Company: Zintec (Agri) Limited

(Company Number 04754581 )

Registered office: Purnells St Marks House 3 Gold Tops Newport South Wales NP20 4PG

Principal trading address: Downwood House Shobdon Herefordshire HR6 9NH

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 same, and accordingly that the Company be wound up voluntarily, and that:

2. Leigh Holmes (IP No 9390) and Susan Purnell (IP No 9386) of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales, NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Additional contact: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

Christopher John Williams