FORSYTH GROUP LIMITED

Name of Company: FORSYTH GROUP LIMITED Company Number: 03131109 Registered office: Hershel House, 58 Herschel Street, Slough, Berkshire SL1 1PG Principal trading address: Home Farm, By Pass Road, Hurtmore, Godalming GU8 6AD Nature of Business: Packaging and delivering fresh fruits and vegetables Type of Liquidation: Members Liquidator name and address: Kalani Gunawardana, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG Contact Name: Emma Admans email: [email protected] Office Holder Number: 12450. Date of Appointment: 4 February 2021 By whom Appointed: The Company Kalani Gunawardana Liquidator 4 February 2021

FORSYTH GROUP LIMITED (Company Number 03131109) Registered office: Hershel House, 58 Herschel Street, Slough, Berkshire SL1 1PG Principal trading address: Home Farm, By Pass Road, Hurtmore, Godalming GU8 6AD SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) Forsyth Group Limited The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 4 February 2021: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Kalani Gunawardana of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG be and are hereby appointed joint liquidators of the company". 04-02-21 Names of Insolvency Practitioners: Kalani Gunawardana Address of Insolvency Practitioners: Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG MONEY IP Numbers: 12450 Date of Appointment: 04.02.21 Contact Name: Kalani Gunawardana Email address: [email protected]