Resolutions for Winding-up

Dundee CityThe City of Edinburgh-3.18168855.958451EH7 5LA2018-06-082018-06-192018-06-15-2.96159956.459551DD1 3JTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304896128042

GEMINI FOODS LIMITED

Company Number: SC115800

Registered office: 23B Windsor Street, Edinburgh EH7 5LA

Principal trading address: N/A

At a General Meeting of the members of the above-named Company duly convened and held at Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT, on 08 June 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, Suite 9, River Court, 5 West Victoria Dock Road, Dundee DD1 3JT, (IP Nos 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jontly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 01224 619354.

Eva Hilary Mcphail , Chair

08 June 2018

Ag VF30842