AGRINISER LIMITED

(Company Number 10419808)

Registered office: 2 Lambseth Street, Eye, Suffolk, IP23 7AG

Principal trading address: 2 Lambseth Street, Eye, Suffolk, IP23 7AG

At a General Meeting of the above named Company duly convened and held at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 12 July 2024, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284

Kristian Valentinov Ivanov, Chair

12 July 2024

Ag SJ41683