ROCKVILLA BAKERY LIMITED

Company Number: SC552049

Registered office: 56 ASHTON LANE, GLASGOW, G12 8SJ

Principal trading address: TRADING ADDRESSES: 6 POSSIL ROAD, GLASGOW, G4 9SY and 8 POSSIL ROAD, GLASGOW, G4 9SY

27 APRIL 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 the above resolutions on 27 April 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Patrick Low

Signed by Peter McGowan

Date 27 April 2022

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552