MOUNT PLEASANT FARM (GUIDE) LIMITED

(Company Number 04313042)

Registered office: Mount Pleasant Farm, Guide, Blackburn, BB1 2LN

Principal trading address: Mount Pleasant Farm, Guide, Blackburn, BB1 2LN

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 29 June 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Ian McCulloch (IP No. 18532) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by e-mail at keeley.lord@begbies-traynor.com or by telephone on 01772 202000.

Paul White, Chair

29 June 2017

Ag JF31963