GILLARDS FARMS LIMITED

(Company Number 00981261)

Registered office: 284 Clifton Drive South, Lytham St Annes, FY8 1LH

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Rock Farm, 11 Main Road, Middlezoy, Bridgwater, TA7 0PB on 25 September 2025 at 13:00 the following resolutions were passed, resolution number 1 as a Special Resolution, number 3 as an Extraordinary resolution and all others as Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Philip Stephen Wallace of PS Wallace & Co be appointed as Liquidator of the Company.

3. That the liquidator be authorised to distribute any of the Company`s assets in specie.

Liquidator: Philip Stephen Wallace (IP number 8596) of PS Wallace & Co, 284 Clifton Drive South, Lytham St Annes, FY8 1LH.

For further details contact Louise Wallace on 01253 782792 or at louise.wallace@284cds.co.uk

Date of Resolution: 25 September 2025

Neilsen Gillard, Director