TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Company Number: SC224503

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Place of meeting: By conference call.

Date of meeting: 13 May 2024.

Time of meeting: 1:45 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 13 May 2024

Joint Liquidator's Name and Address: Vincent John Green (IP No. 09416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Steven Edwards (IP No. 26090) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Emily Gillett at the offices of Crowe U.K. LLP on 01892 700 200, or recoverysolutions@crowe.co.uk.

20 May 2024