PHILIP HOYLAND LIMITED

(Company Number 11261102 )

Trading Name: Hoyland Eggs

Registered office: C/O Ian R Collins & Co, The Bridge House, Mill Lane, Dronfield, Derbyshire, S18 2XL

Principal trading address: Top Farm, Summerley, Dronfield, Apperknowle, S18 4BA

At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP on 31 July 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Carolynn Jean Best (IP No. 9683) and Martin Richard Buttriss (IP No. 9291) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Jack Thornber by email at Jack.Thornber@btguk.com or by telephone on 0116 406 8559.

Philip Stuart Hoyland, Chair

31 July 2024

Ag TJ50337