BENITO PIZZALINI LIMITED

Company Number: SC732949

Registered office: 4c Langlands Street, Kilmarnock, Scotland, KA1 2AH

Principal trading address: 10 Bonnyton Road, Kilmarnock, Scotland, KA1 2QS

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL on the 11 December 2024 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan, Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Tel: 0300 303 4494, Email: helen@mclenancorporate.com

Jordan Yates, Chair

Ag XJ91458