BROOMBANK FARMS LIMITED

In Members’ Voluntary Liquidation

Company Number: SC174281

At a General Meeting of the members of the above named Company duly convened and held at Broadwood, Drumlithie, Stonehaven, Aberdeenshire, AB39 3XA on 1 April 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:—

“That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company”.

Robert Michael Forbes

Chair of the Meeting

1 April 2016