CARGILL ENTERPRISES SCOTLAND LTD

Company Number: SC306211

(t/a (Formerly) Roslin Pharmacy Limited)

10/2 Suffolk Road, Edinburgh, EH16 5NR

At a General Meeting of the Members of the above-named Company duly convened and held at 22 Craigmount Avenue, Edinburgh, EH12 8HQ, on 16 December 2013, at 12.15 pm, the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily by way of a members’ voluntary liquidation and that Antonia McIntyre, of mlm Solutions, 3 Michaelson Square, Livingston, EH54 7DP, (IP No 9422) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Kenneth Strachan, Chairman

23 December 2013.