WESSEX GRAIN LTD.

(Company Number 01535759)

Registered office: Henstridge Trading Estate, Templecombe, Somerset BA8 0TN

Principal trading address: Henstridge Trading Estate, Templecombe, Somerset BA8 0TN

At a General Meeting of the above-named Company, duly convened and held at The Lightyear Building, Glasgow Airport Business Park, Paisley, PA3 2SJ, on 26 September 2019 the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth (IP No. 8219) of Campbell Dallas, Titanium 1, King's Inch Place, Renfrew, PA4 8WF be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: George Elliot, Email: George.Elliott@campbelldallas.co.uk

Graham Sinclair, Director

4 October 2019

Ag LG70328