JOHN LAMONT (HOPE DAIRY) LIMITED

Company Number: SC232958

Registered office: 11 PAISLEY ROAD, RENFREW, PA4 8JH

13 June 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up.

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 13 June 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

Helen Lamont

13 June 2018