CAMPBELLS CAKE COMPANY LIMITED

Company Number: SC149616

Registered office: 73 Bothwell Road, Hamilton, ML3 0DW to be changed to Level 2, The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

Principal trading address: N/A

The following written resolutions were passed on 30 April 2026, as a Special resolution and an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian James Corfield and Martyn James Pullin, both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX, (IP Nos. 8951 and 15530) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Contact Tel. for Liquidators: 01642 917555 Alternative contact: Kelly Mullen

Ian James Corfield , Joint Liquidator

30 April 2026

Ag QK20133