D L LEEMING LIMITED

Company Number: 05938570 Name of Company: D L LEEMING LIMITED Nature of Business: Raising of dairy cattle Type of Liquidation: Members' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: Woodside Farm, Fylingdales, Whitby, North Yorkshire YO22 4QH Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA Office Holder Numbers: 8367 and 9591. Date of Appointment: 3 June 2019 By whom Appointed: Members Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.

D L LEEMING LIMITED (Company Number 05938570) Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: Woodside Farm, Fylingdales, Whitby, North Yorkshire YO22 4QH PASSED AT: The Chapel, Bridge Street, Driffield YO25 6DA At a general meeting of the above-named company duly convened and held at 11:30 am on 3 June 2019 the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. THAT the company be wound up voluntarily. 2. THAT Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Office Holder Details: Andrew James Nichols and John William Butler (IP numbers 8367 and 9591) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 3 June 2019. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788. David Leeming , Chairman Dated: 3 June 2019