WOODWARDS FARM BUTCHERY LIMITED

(Company Number 07973456)

Registered office: Ruthlyn House, Lincoln Road, Peterborough PE1 2SP

Principal trading address: Woodwards Farm, Winwick, Huntingdon PE28 5PP

At a general meeting of the Members of the above-named Company, duly convened and held at Ruthlyn House, Lincoln Road, Peterborough PE1 2SP on 10 May 2022 the following resolution was duly passed:

"That the Company be wound up voluntarily and that Graham Stuart Wolloff (IP No. 8879) and Craig Ridgley (IP No. 23232) both of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN are hereby appointed Joint Liquidators for the purpose of the winding up."

Further details contact: Pooja Patel, Tel: 0207 769 6831.

William Woodward, Director

31 May 2022

Ag QH22910