REDFORD FARMS LIMITED

Company Number: SC146501

Registered office: Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

Principal trading address: Westby, 64 West High Street, Forfar, Angus, DD8 1BJ

At a General Meeting of the above-named Company, duly convened, and held at 679 Vortex Ave, Henderson, NV-89002, U.S.A, on 29 June 2026, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Christine Convy and Jill Glen, both of Dunedin Advisory Limited, Itek House, 1 Newark Road South, Glenrothes, Fife, KY7 4NS, (IP Nos. 8785 and 31912) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01592 630085, Email: cc@dunedinadvisory.com and jg@dunedinadvisory.com. Alternative contact: Gayle Meldrum, Tel: 0141 280 8670, Email: gm@dunedinadvisory.com

Vivian Ann Cameron Fearn , Director

02 July 2026

Ag SK40165