FORTUNA FOODS LIMITED

Company Number: SC399238

Registered office: c/o Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow, G2 6HJ

Principal trading address: Nonna Gina’s, Units 54 & 55, The Avenue Shopping Centre, Glasgow, G77 6AA

At a general meeting of the above-named Company duly held at Nonna Gina’s, Units 54 & 55, The Avenue Shopping Centre, Glasgow, G77 6AA on 19 May 2025 the following resolutions were passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE be and is hereby appointed Liquidator of the company”.

At the subsequent creditors’ decision procedure on 19 May 2025 the resolutions were ratified confirming the appointment of Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE as Liquidator of the company”.

For further details contact: Colin Murdoch, Telephone 0141 278 6499.

Mariangela Marini, Chair of the Meeting of Members