GLEN OF ROTHES FARMING

Company Number: SC413057

Registered office: Whiteknowes, Westruther, Gordon, TD3 6NE

Principal trading address: N/A

The following Written Resolutions of the Members of Glen of Rothes Farming were passed on 13 November 2024, as Special and Ordinary Resolutions:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught (IP No: 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 0141 222 5800 or Email: donald.mcnaught@jcca.co.uk. Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800 or Email: gemma.mulgrew@jcca.co.uk.

Andrew Shepherd, on behalf of the Glen of Rothes Liferent Trust, as Executor of Duncan Dunbar Nasmith , Shareholder

13 November 2024

Ag WJ82033