CORSTON FARMS

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC033910

At a General Meeting of the members of the above named Company duly convened and held at Burnmouth, Newtyle, Blairgowrie, Perthshire, PH12 8SG on 09 March 2022 at 3.00pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

John W Lyburn

Chair of Meeting

09 March 2022