FIELD HOUSE BARN LIMITED

(Company Number 05079429)

Registered office: Grove House, Lutyens Close, Lychpit, Basingstoke, RG24 8AG (in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH)

Principal trading address: Riverview House, London Road, Old Basing, Basingstoke, RG24 7JL

The following Written Resolutions were duly passed by the Members of the Company on 12 July 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Simon Campbell (IP No. 10150) and David Meany (IP No. 9453) 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: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Matthew Quentin Beard, Director

12 July 2024

Ag SJ41508