LAPPIE FARMS (GATESIDE) LIMITED

Company Number: SC032635

Registered office: Lacesston Farm, Gateside, Strathmiglo, Fife KY14 7RR

Principal trading address: Lacesston Farm, Gateside, Strathmiglo, Fife KY14 7RR

At a General Meeting of the Company duly convened and held at The Granary, Burnfoot Farm, Perth, PH2 7LB, on 24 March 2026, at 2.15 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact Jemma Kirk, Email: corporate@thomsoncooper.com, or Tel: 01383 628800.

Nancy Jane Archibald , Chair

24 March 2026

Ag NK124395