Resolution for Winding-Up

Number of Company: SC235938

Companies Act 1985

Insolvency Act 1986

Extraordinary Resolution of

Kingdom Pack Potatoes Ltd

Passed 17th March 2004

Notice is hereby given that at an Extraordinary General Meeting of the Members duly convened and held in Unit 1, Fife Food Centre, Faraday Road, Southfield Industrial Estate, Glenrothes on 17th March 2004, the following Extraordinary Resolution was passed that:

“Kingdom Pack Potatoes Ltd cannot, by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Ian R Johnston FCCA, Royal Exchange, Panmure Street, Dundee, be appointed Liquidator for the purpose of such winding up.”

Haig Paterson, Director