TCFC REALISATIONS LIMITED

Company Number: SC561210

Previous Name of Company: The Crieff Food Company Limited

Registered office: 81 George Street, Edinburgh, EH2 3ES

Principal trading address: Mclean House, Bellyeoman Road, Dunfermline, Fife, KY12 0AE

Written Resolutions were passed on 21 March 2024, pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 81 George Street, Edinburgh, EH2 3ES, (IP No: 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further details contact: Duncan Raggett, Tel: 0131 357 6666, Email: restructuring@aab.uk. Alternative contact: Claire Smith, Tel: 01224 625111, Email: restructuring@aab.uk

Timothy James K Barnes , Director

02 April 2024

Ag PJ10277