Resolutions for Winding-up

The Borough of BuryThe Borough of Melton-0.82020052.851969NG32 1SH-2.29636053.553040M45 7TA-1.15681152.955546NG1 5GFThe City of Nottingham2018-04-042018-03-282018-04-062018-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk300307162249

HILL FARM (STANTON) LIMITED

(Company Number 07577299)

Registered office: White House Wollaton Street, (Corner of Clarendon Street), Nottingham, NG1 5GF

Principal trading address: The Stackyard, Waltham Lane, Eaton, Grantham, Lincs, NG32 1SH

Notice is hereby given that the following resolutions were passed on 28 March 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Steve Markey (IP No. 14912) and Richard Pinder (IP No. 19470) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton.

Stuart Ritchie Bridge, Director

4 April 2018

Ag TF10300