ISAAC POAD & SONS LIMITED

ISAAC POAD & SONS LIMITED (Company Number 00156585) Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Principal trading address: (Formerly) Axeholme, Chapel Street, York, YO26 8DY At a General Meeting of the members of the above named company, duly convened and held at Axeholme, Chapel Street, Cattal, York, YO26 8DY on 13 June 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01904 479801. Alternatively, enquiries can be made to Chris Cox by email at [email protected] or by telephone on 01904 479801. Simon Cockerill, Chair 13 June 2019 Ag HG31316

Name of Company: ISAAC POAD & SONS LIMITED Company Number: 00156585 Nature of Business: Agricultural Merchant Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG Type of Liquidation: Creditors Date of Appointment: 13 June 2019 Liquidator's name and address: Michael Jenkins (IP No. 20114) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG By whom Appointed: Members and Creditors Ag HG31316