HILL FARM (SUFFOLK) LIMITED

(Company Number 00685055 )

Registered office: Hill Farm, Brent Eleigh, Sudbury, Suffolk, CO10 9PB

Principal trading address: Hill Farm, Brent Eleigh, Sudbury, Suffolk, CO10 9PB

At a General Meeting of the members of the above named Company, duly convened and held on 26 June 2013, the following Resolution was duly passed as a Special Resolution:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall and David Nigel Whitehead, both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB, (IP Nos 009555 and 008334) were appointed Joint Liquidators of the above named Company.”

Further details contact: Richard Bloomfield, Email: richard.bloomfield@larking-gowen.co.uk, Tel: 01603 624181.

A Wolrige Gordon, Director and Chairperson

18 July 2013