D&A FOODS LTD

Company Number: SC616361

Registered office: 250 West George Street, Glasgow, G2 4QY

Principal trading address: 92 Mary St, Laurieston, Falkirk, FK2 9PR

I, the undersigned being a Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions on 20 December 2024 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that Gordon McIntyre and George Lafferty, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos 30830 and 9584) be appointed as Joint Liquidators of the Company.”

Further details contact: The Liquidators, Tel; 0203 746 8897, Email: admin@mclarenglasgow.co.uk. Alternative contact: Jessica MacNeil on 0203 746 8897 or Email: jessica@mclarenglasgow.co.uk

Iain Holleran, Director

Ag XJ92659