ROY MIDDLETON (POTATOES) LIMITED

Company Number: SC037930

Registered office: 1 Borrowfield Crescent, Montrose, DD10 9BR

Principal trading address: 1 Borrowfield Crescent, Montrose, DD10 9BR

At a General Meeting of the above-named Company, duly convened, and held at 1 Borrowfield Crescent, Montrose, DD10 9BR on 22 October 2024 at 2:15 am on the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 23 October 2024

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Amr Saad

Tel: 01382 200055

Email: amr.saad@hlca.co.uk

Alexander Middleton, Director