DUNLAPPIE FARMS LIMITED

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC350023

At a General Meeting of the members of the above named Company duly convened and held at Ganton Dale Farm House, Staxton, Scarborough, YO12 4TQ on 27 September 2024 at 11.30am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that the Liquidators may, if appropriate, make an in specie distribution of the company assets and that Ian Wright and Ishbel MacNeil, Licenced Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be and are hereby appointed Joint Liquidators for the purposes of such winding up and to declare that either of the appointees as Joint Liquidators may exercise the powers of liquidators in terms of section 231 of the Insolvency Act 1986".

Robert Shaw

Chair of Meeting

27 September 2024