SOUTH STAFFS (FARMS) LIMITED

(Company Number 00692651)

Registered office: 10 The Southend Crowthers, 10 The Southend, Ledbury, Herefordshire HR8 2EY

Principal trading address: Church Farm, Mathen, Malvern, Worcestershire WR13 5PW

Nature of business: Support activities for crop production

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

At a General Meeting of the members of the above named company, duly convened and held at Church Farm, Mathen, Malvern, Worcestershire WR13 5PW on 31 March 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and are hereby appointed Joint Liquidators of the company".

Names of Insolvency Practitioners: Wendy George & David Kirk

Address of Insolvency Practitioners: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

IP Numbers: 24174 & 8830

Date of Appointment: 31 March 2025

Contact Name: Wendy George

Email Address: wendy@kirks.co.uk

Guy R Hickman

Chair of the meeting

Dated: 31 March 2025