FAKE BAKE UNITED LTD

IN LIQUIDATION

Company Number: SC446051

Registered office: FORMER REGISTERED OFFICE: 22-28 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL

Principal trading address: 22-28 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL

At a General Meeting of the above-named Company, duly convened and held at Emaar Boulevard, Plaza 2, Suite 2100, PO Box 454602, Downtown, Dubai, UAE. On 12 November 2021 at 10.30am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Eileen Blackburn (IP No 8605) and David McGinnes (26590) of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed Liquidators of the Company and that they are authorised to act jointly or separately.”

For further details contact Kelly Peacock-Hardie on telephone number 0131 243 0181 or email Ecorp@Frenchduncan.co.uk or Gcorp@frenchduncan.co.uk

DATED THIS 13TH DAY OF NOVEMBER 2021

Director

15 November 2021