THE TOBERMORY BAKERY LIMITED

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Company Number: SC321829

At a General Meeting of the members of the above-named Company duly convened and held at Glengorm Castle, Tobermory, Isle of Mull, PA75 6QE on 29 April 2022 at 3.45 pm, 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 Street, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Thomas Nelson

Chair of Meeting

29 April 2022