THE FARM @ NO 12 LIMITED

Company Number: SC561442

Registered office: 11 Portland Road, Kilmarnock, KA1 2BT

Principal trading address: 12 Brownsfield Holding, Barnsford Road, Renfrew, PA4 9LZ

At a General Meeting of the above-named Company, duly convened, and held at 11 Portland Road, Kilmarnock, KA1 2BT on 30 April 2024 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: The Liquidators, 0141 222 2230, Email: glasgow@btguk.com. Alternative: Drew Campbell, Email: Drew.Campbell@btguk.com

Esther Cairns, Director

Ag QJ20588