CRAOBH HAVEN STORES LIMITED

Company Number: SC585260

Registered office: Rivendell Ardfern, Craobh Haven, Lochgilphead, PA31 8QP

Principal trading address: Rivendell Ardfern, Craobh Haven, Lochgilphead, PA31 8QP

At a General Meeting of the above-named Company, duly convened, and held by means of an online digital conference facility on 16 March 2021 the following Resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Donald McKinnon, Licensed Insolvency Practitioner, Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP be appointed Liquidator of the Company”.

Date of appointment: 16 March 2021

Further information about the Liquidation is available from:

Donald McKinnon,

IP Number 9272

Wylie & Bisset LLP

168 Bath Street, Glasgow, G2 4TP

Tel: 0141 566 7000

Email: donald.mckinnon@wyliebisset.com

Alternative contact:

Julie MacAndie

Tel: 0141 566 7000

Email: julie.macandie@wyliebisset.com

Wil Craig, Director