BERRINGTON FARMS LIMITED

(Company Number 01107870)

Registered office: South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland TD15 2TF

Principal trading address: South Berrington House, Ancroft, Berwick-Upon-Tweed, Northumberland TD15 2TF

Growing of cereals (except rice), leguminous crops and oil seeds

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

Berrington Farms Limited

At a General Meeting of the members of the above named company, duly convened and held at N269, Sitio do Lamijo n° 184G, 8365-081 Algoz, Portugal on 29 October 2024 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Dated: 29 October 2024

Rupert P C Wailes-Fairbairn Chair of the meeting

Names of Insolvency Practitioners: Wendy George and David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

IP Numbers: 24174 and 8830

Date of Appointment: 29 October 2024

Contact Name: Wendy George

Email: wendy@kirks.co.uk

Tel No: 01432 655202