HIGHER BERRY COURT FARM LIMITED

(Company Number 01109139)

Registered office: Higher Berry Court, Donhead St Mary, Shaftesbury, Dorset, SP7 0ES

Principal trading address: Higher Berry Court, Donhead St Mary, Shaftesbury, Dorset, SP7 0ES

The following written resolutions were duly passed by the members of the Company on 2 March 2021, as special and ordinary resolutions:

"That the Company be wound up voluntarily and that David Meany (IP No. 9453) and Richard Wragg (IP No. 23130) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Katie Meany, Email: Katie.meany@quantuma.com, Tel: 01202 970430.

David John Stancomb, Executor of The Estate of Moyra Hope Adele Stancomb (Deceased)

2 March 2021

Ag CH120730