Resolutions for Winding-up

-2.80449056.332210KY16 8NHINSOLVENCY ACT 1986The City of EdinburghDumfries and Galloway-3.60827755.071752DG1 1JD-3.20678655.936824EH10 4EX2015-05-132015-05-19FifeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk233529927562

Members’ Voluntary Liquidation

Notice of Resolution to Wind Up

SECTION 85(1), INSOLVENCY ACT 1986

ST. ANDREWS ABATTOIR COMPANY LIMITED

Company Number: SC099557

Registered office: 6 Bruntsfield Terrace, Edinburgh EH10 4EX

Principal trading address: 21 Largo Road, St. Andrews, Fife KY16 8NH

At a general meeting of the Company, duly convened and held at The Green Hotel Golf & Leisure Resort on 13 May 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alison Anderson and Mark Ranson of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”

Date on which Resolutions were passed: 13 May 2015

Alison Anderson (IP No: 425) and Mark Ranson (IP No: 9299) of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD. Tel: 01387 955966

Alternative person to contact with enquiries about the case: Karen Brown

G A Young, Director