DRAGON CITY TAKEAWAY LIMITED

Company Number: SC516974

Registered office: 144 Craigton Road, Glasgow, G51 3RH

Principal trading address: 144 Craigton Road, Glasgow, G51 3RH

At a General Meeting of the above-named Company, duly convened, and held at Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP on the 19 April 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson, Email: Tania.Wilson@btguk.com

King Wai Gary Yue, Director

Ag PH11995