SILVER SPOONS TEAROOM LIMITED

Company Number: SC480056

Registered office: 7 BAIRD PLACE, MONKTON, PRESTWICK, KA9 2RD

Principal trading address: 20 PORTLAND STREET, TROON, AYRSHIRE, KA10 6EA

PASSED: 5 July 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 5 July 2023 at 10.00 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Ishbel MacNeil, (IP No. 9426) are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Eileen Gilliland

Chair of the Meeting

5 July 2023