SWORDALE FARM BUTCHERS LTD

Company Number: SC445368

Registered office: Victoria Buildings, High Street, Tain, Ross-Shire, IV19 1AE

Principal trading address: Swordale House, Bonar Bridge, Ardgay, IV19 1BJ

At a General Meeting of the above-named company, duly convened, and held at Swordale House, Bonar Bridge, Ardgay, IV24 3AP on 28 April 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally”.

Further details contact: The Joint Liquidators, Tel: 01224 602 870 or Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602870 or Email: corina.popvici@btguk.com

Colin John Macfarlane, Director

Ag QH20424