SHAKES 2 ABERDEEN LTD

Company Number: SC564220

Registered office: Union Square Guild Street, Upper Mall, Aberdeen, AB11 5RG

Principal trading address: Trading Address: Shakes ‘n’ Cakes, Union Square Guild Street, Upper Mall, Aberdeen, AB11 5RG

7 July 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution.

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on t e above resolutions on 7 July 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Danyal Shahzad Mian

Sajada Chaudry

Humza Malik

Date 7 July 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552