A1 CAKE MIXES LIMITED

Company Number: SC366755

Registered office: 55 Westburn Drive, Cambuslang, Glasgow, G72 7NA

Principal trading address: 55 Westburn Drive, Cambuslang, Glasgow, G72 7NA

At a General Meeting of the above-named Company, duly convened, and held at Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY on 12 September 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 12 September 2022

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Kirstin Drummond

Tel: 01312260200

Email: kirstin.drummond@hlca.co.uk

Russel Argo, Director