GLEN GLOY FARMS LIMITED

Company Number: SC170033

Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF

Principal trading address: Glen Gloy Estate, Speanbridge, PH34 4DY

At a General Meeting of the above-named Company, duly convened, and held at Exchange Place 3, Semple Street, Edinburgh, EH3 8BL on 13 December 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Derek Forsyth and Blair Milne, both of Azets, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP Nos. 8219 and 18614), be appointed joint liquidators of the Company for the purpose of the voluntary winding-up.”

Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Graeme Rae, Tel: 0141 886 6644, Email: graeme.rae@azets.co.uk

Kirsty Anna Macleod , Director

21 December 2021

Ag LH92023