DAIRYCENTRE LIMITED

(Company Number 05955584)

Registered office: The registered office of the Company will be changed to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, having previously been The Old Carriage Works, Moresk Road, Truro, Cornwall, England, TR1 1DG

Principal trading address: Unit 34E Compass Business Park, Pipers Close, Launceston PL15 7EB

At a general meeting of the Company, duly convened and held at 53 Fore Street, Ivybridge, Devon, PL21 9AE on 13 September 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Jonathan Trembath and Samuel Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. It was further resolved that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

Joint Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE.

Joint Liquidator: Nicholas Charles Simmonds (IP number 9570) of Quantuma Advisory Ltd, 1st Floor, 21 Station Road, Watford, WD17 1AP.

For further details contact Roxana Vrabie on 01752 690101 or at Roxana.Vrabie@richardjsmith.com

Resolution Meeting Location: 53 Fore Street, Ivybridge, Devon, PL21 9AE

Date of Resolution: 13 September 2024

Christian Penrose