AGRFC LTD

Company Number: SC654780

Registered office: 17 Forgewood Path, Airdrie, ML6 8QS

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened, and held at 17 Forgewood Path, Airdrie, ML6 8QS on 13 September 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. 008368 and 008584) and be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Matthew Devine, Tel: 0141 222 2230, Email: Matthew.Devine@btguk.com

Alasdair Gotts, Director

Ag IH61906