FOWLER FOREST FARM LIMITED

(Company Number 07950592)

Registered office: Lake House, Market Hill, Royston, SG8 9JN

Principal trading address: Lake House, Market Hill, Royston, SG8 9JN

At a general meeting of the Company duly convened and held at Lake House, Market Hill, Royston, SG8 9JN on 4 June 2026 at 11.15 am, the following resolutions were passed as a Special and Ordinary Resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St Albans, AL1 3UU be and are hereby appointed Joint Liquidators of the Company."

Further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Abbie Locker.

Stephen Fowler, Chair

4 June 2026

Ag RK31547