Resolutions for Winding-up

INSOLVENCY ACT 1986COMPANIES ACT 2006-0.16636951.493946SW3 2NDThe Royal Borough of Kensington and Chelsea2016-03-152016-03-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250631361536

(PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

FISHER LANE FARM LIMITED

(Company Number 01522509)

Passed: 15 March 2016

At a General Meeting of the above named Company, duly convened and held at 25 Ives Street, London, SW3 2ND on 15 March 2016 the following resolutions were passed as Special Resolutions:

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide all or such part of the surplus assets of the Company as he shall think fit in specie amongst the members of the Company.

A Banks, Chairman