JOHN SMITH (NEW PITSLIGO) BAKERY OC

Company Number: SC466124

Registered Office: Johnston Carmichael, Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 9BB

At an extraordinary general meeting of the members of the above company duly convened and held at 10.30am on 31 March 2016 at 56 and 58A High Street, Fraserburgh AB43 9HP, the following special resolution was passed:

“That the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company and accordingly, that the company be wound up voluntarily”.

The following ordinary resolution was also passed:

“That Michael James Meston Reid, CA of Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator for the purposes of the voluntary winding up”.

Andrew George Leiper

Chairman