KINGDOM BAKERIES LTD

Company Number: SC465250

Registered office: 1 Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ

Principal trading address: 1 Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NJ

At a General Meeting of the above named Company, duly convened and held at 10a Charlotte Square, Edinburgh, EN2 3DR on 14 February 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Yiannis Koumettou, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 008368 and 015676) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0131 222 9060, Email: edinburgh@btguk.com. Alternatively enquiries can be made to Claudia Moran, by email at claudia.moran@btguk.com or by telephone on 0131 222 9060.

Carlos Miguel Tavares Pereira, Director

Ag NH112192