EURODON RETAIL LIMITED

Trading Name: Eats & Treats

Company Number: SC601975

Registered office: 21 West Nile Street, 2nd Floor Left, Glasgow G1 2PS

Principal trading address: 26 Dalmarnock Road, Glasgow G40 4AA

At a General Meeting of the Members of the above-named company, duly convened, and held on 28 February 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the company be wound up voluntarily"

"That Kenneth G Le May of KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ (IP No 153) be appointed as liquidator of the company for the purpose of such winding up."

Name, IP number, firm and address of Nominated Liquidator: (IP No. 153), Kenneth G Le May, KLM, 1st Floor, 153 Queen Street, Glasgow, G1 3BJ

E-mail address or telephone number for contact: Email - kenneth.lemay@btinternet.com, Telephone - 0141 248 8339

Donatas Simkus,

Director