STRATHMORE POTATOES (EXPORT) LIMITED

Company Number: SC502055

Registered office: West Craig, Dundee Road, Forfar, DD8 1XE

Principal trading address: N/A

Special and Ordinary Resolutions of Strathmore Potatoes (Export) Limited (”the Company”) were passed on 24 February 2021, by Written Resolution of the members of the Company:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure, of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL, (IP No. 8201), be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: The Liquidator, Tel: 01224 212222, Email: gordon.maclure@jcca.co.uk. Alternative contact: David Meldrum, Tel: 01224 212222, Email: david.meldrum@jcca.co.uk

Carol Grace Pirie , Shareholder

04 March 2021

Ag CH120882