HORNER FARMING LIMITED

Company Number: SC237149

Registered office: Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

Principal trading address: Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

At a General Meeting of the above-named company, duly convened, and held at Westby, 64 West High Street, Forfar, Angus, DD8 1BJ on 07 June 2023, at 11.45 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“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 are hereby appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: Kenneth Pattullo, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com.

John Leslie Horner , Director

07 June 2023

Ag DJ31411