BUCHAN POTATO GROWERS LIMITED

Company Number: SC036227

Registered office: 12 Carden Place, Aberdeen, AB10 1UR

Principal trading address: N/A

At a general meeting of the members of the above named company, duly convened and held on 26 May 2022, at 3.00 pm, in Turriff the following special resolutions were passed:

“That the company be wound up voluntarily and that Michael James Meston Reid, of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR, (IP No 7327) be and is hereby appointed liquidator for the purposes of such winding up.”

Further details contact: The Liquidator, Tel: 01224 625554.

Marie Milne , Chair

22 June 2022

Ag RH31949