FEED-FOOD.LTD

Company Number: SC300427

Registered office: 53 Dongola Road, Ayr, KA7 3BN

Principal trading address: 53 Dongola Road, Ayr, KA7 3BN

At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on 09 September 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Andrew Mackenzie, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 009581) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0141 222 2230 or Email: sophie.mathewson@btguk.com

Anton Surai, Director

Ag UH60986