CAROLINE MCKENNA LIMITED

Previous Name of Company: Bailey Hawthorne Limited

Company Number: SC447257

Registered office: 57 Burn Street, Dundee, DD3 0LE

Principal trading address: 57 Burn Street, Dundee, DD3 0LE

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 12 December 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 Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 12 December 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of WilliamDuncan (Business Recovery) Limited, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Caroline McKenna, Director