RELISH SCOTLAND LIMITED

Company Number: SC579157

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

Principal trading address: 56 St John Street, Perth, Scotland, PH1 5SN

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 03 July 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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. 08744), be and he is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: A J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555

Melanie Mcfarlane, Chairman

Ag WF41104