VION FOOD SCOTLAND LIMITED

VION FOOD SCOTLAND LIMITED Company Number: SC030981 Previous Name of Company: Grampian Country Pork Halls Limited (28/9/1998-11/11/2009); David A. Hall Limited (5/8/1955-28/9/1998) Registered office: Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: c/o Boseind 15, 5281RM Boxtel, The Netherlands Passed 16 March 2021 At a General Meeting of the above-named Company, duly convened, held by telephone on the 16 March 2021 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Joint Liquidators fees be paid on a time costs basis. OTHER NOTICES 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 16 March 2021 For further details contact [email protected]

VION FOOD SCOTLAND LIMITED Company Number: SC030981 Previous Name of Company: Grampian Country Pork Halls Limited (28/9/1998-11/11/2009); David A. Hall Limited (5/8/1955-28/9/1998) Registered office: Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: c/o Boseind 15, 5281RM Boxtel, The Netherlands NOTICE IS HEREBY GIVEN that we, Malcolm Cohen (Office holder No: 6825) and Matthew Chadwick (Office holder No: 9311), Licensed Insolvency Practitioners of BDO LLP, 55 Baker Street, London, W1U 7EU were appointed Joint Liquidators of the above company on 16 March 2021. Creditors of the above named company, which is being voluntarily wound up, are required, on or before the 19th April 2021 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution in respect of the first accounting period. It should be noted that the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 16 March 2021 For further details contact [email protected]

Company Number: SC030981 Name of Company: VION FOOD SCOTLAND LIMITED Previous Name of Company: Grampian Country Pork Halls Limited (28/9/1998-11/11/2009); David A. Hall Limited (5/8/1955-28/9/1998) Nature of Business: Production of meat and poultry meat products Registered office: Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: c/o Boseind 15, 5281RM Boxtel, The Netherlands Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU. Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Date of Appointment: 16 March 2021 By whom Appointed: Members For further details contact [email protected]