N.J.MCWILLIAM (FARMS) LIMITED

Members’ Voluntary Winding-Up

Company Number: SC077683

Registered in Scotland

Passed

At a general meeting of the above-named company duly convened and held at 64 West High Street, Forfar, Angus, DD8 1BJ on 11 March 2016 at 10.15 am the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions, and No 4 as a special resolution.

“1. THAT the company be wound up voluntarily

2. THAT Pamela Coyne of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.”

3. THAT the remuneration of Pamela Coyne as Liquidator be approved as outlined in the engagement letter,

4. THAT the Liquidator be entitled to make a distribution in specie in respect of assets not currently held in cash.

John D McWilliam

Chairman

11 March 2016