ALMONDS AND CLOVES LIMITED

Company Number: SC436570

Trading Name: Apricot

Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX

Principal trading address: 27 Carnegie Drive, Dunfermline, Fife, KY12 7AN

At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Express Edinburgh Airport Hotel, 101 Ingliston Road, Ingliston, Edinburgh, EH28 8AU on 05 February 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555

Kamal Pachhai, Chairman

Ag RF111131