LITTLE PILMUIR FARMS LIMITED

Company Number: SC237014

Registered office: Chapelshade House, 78 - 84 Bell Street, Dundee, Angus, DD1 1HW

Principal trading address: The Lodge, Little Pilmuir, Leven, KY8 5QD

At a General Meeting of the Company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 02 October 2024, at 2.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800.

David Walter Russell , Chairman

02 October 2024

Ag VJ70396