DUNEDIN FOODS LIMITED

Company Number: SC553773

Registered office: 3 Walter Scott Avenue, Edinburgh EH16 5RH

Principal trading address: 3 Walter Scott Avenue, Edinburgh EH16 5RH

At a General Meeting of the above-named Company, duly convened, and held at 3 Walter Scott Avenue, Edinburgh EH16 5RH on 06 September 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. 8368 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Contact details for Joint Liquidators: Tel: 01224 602870; Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602870, Email: corina.popovici@btguk.com

Abdelaziz Safi, Director

Ag UH61152