BOYD FARMING LIMITED
Company Number: SC278376
Previous Name of Company: NEWCO (813) Limited
Registered office: c/o 11a Dublin Street, Edinburgh, EH1 3PG
Principal trading address: Whiterigg Cottages, Melrose, Roxburghshire, TD6 9HE
At a GENERAL MEETING of the Company`s Members, duly convened and held at JRW Hogg & Thorburn LLP, Riverside House, Ladhope Vale, Galashiels TD1 1BT, on 09 July 2026 at 15:00 hours, the following Resolutions were duly passed:
SPECIAL RESOLUTIONS
(Requiring 75 per cent of those members voting to approve them)
1.That the Company be wound up voluntarily.
2. That the Joint Liquidators be authorised to pay unsecured creditors in full.
3. That the Joint Liquidators be authorised to distribute any of the Company`s assets in specie.
ORDINARY RESOLUTIONS
(Requiring a simple majority of those members voting to approve them)
4. That licensed Insolvency Practitioners, William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, both of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT, be appointed as Joint Liquidators of the Company and that they act jointly and severally.
5. That the Joint Liquidators` fees will be in accordance with the signed engagement letter between the Company and Aver, Chartered Accountants.
Joint Liquidator: WTM Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Joint Liquidator: ESL Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Date of Appointment: 09 July 2026
For further details contact Aver Chartered Accountants on 0330 555 6155 or at jrobinson@aver-ca.com
Date of Resolution: 09 July 2026
Caroline Elizbeth Boyd, Chairman
Dated: 9 July 2026