CROW HALL FARMS LIMITED

(Company Number 01269154)

Registered office: Crow Hall, Bardon Mill, HEXHAM, NE47 7BJ

Principal trading address: Crow Hall, Bardon Mill, HEXHAM, NE47 7BJ

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 04 July 2024.

"That the company is wound up voluntarily, and that William TM Cleghorn and Emma SL Porter of Aver Chartered Accountants, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 be and are hereby appointed Joint Liquidators for the purposes of the winding up"

Joint Liquidator: William Thomson Mercer Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.

Joint Liquidator: Emma Sarah Louise Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.

For further details contact Morgan Gibson-Eaglesham on 0330 555 6155 or at insolvency@aver-ca.com

Date of Resolution: 04 July 2024

Michael Dickinson (Director)