FANS FARMING LTD

Company Number: SC377168

Registered office: The Farmhouse, Fans Farm, Earlston, Berwickshire, TD4 6BD

Principal trading address: The Farmhouse, Fans Farm, Earlston, Berwickshire, TD4 6BD

The following written resolutions were passed on 06 December 2023, as a Special Resolution and an Ordinary Resolution respectively:

‘That the Company be wound up voluntarily and that Graham Smith, of FRP Advisory Trading Limited, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Callum Angus Carmichael, of FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 27710 and 27190) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up”.

Further details contact: Alison Shand, Email: allison.shand@frpadvisory.com, Tel: 0330 055 5481.

Graham Smith , Joint Liquidator

12 December 2023

Ag LJ91176