BENSONS PANTRY 2 LIMITED

Company Number: SC426039

Registered office: Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA

Principal trading address: N/A

Written Resolutions were passed on 13 May 2022 pursuant to the provisions of the Companies Act 2006 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: Sameera Yoganathan, Tel: 0141 222 2230, Email: sameera.yoganathan@btguk.com

Mandy Boswell, Director

Ag QH21332