HALMYRE MAINS FARMHOUSE NURSERY LTD.

Company Number: SC368379

Registered office: 6 Atholl Crescent, Perth, PH1 5JN

Principal trading address: N/A

At a General Meeting of the Members of the above Company, duly convened, and held at 6 Atholl Crescent, Perth, PH1 5JN on 20 August 2021 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

For further details the Joint Liquidators can be contacted by Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine, Email: Matthew.Devine@btguk.com

Angela Williamson, Director

Ag HH52378