THE CHIPPY AND BAKERS LIMITED

Company Number: SC456967

Registered office: 106 Cumbernauld Road, Muirhead, Glasgow, G69 9AA

At a General Meeting of the above-named Company, duly convened, and held at 106 Cumbernauld Road, Glasgow, G69 6AA, United Kingdom on the 20 March 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 20 March 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Kim Wilson

Tel: 0141 535 3133

Email: kwilson@wd-br.co.uk

Claudio Baldassarra, Director