Resolutions for Winding-up

North LanarkshireGlasgow CityG2 6NU55.861354-4.259832G68 9JZ55.948025-4.030393INSOLVENCY ACT 19862022-12-192022-12-212022-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk424454128747

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

FUNKY BUDDAH LTD

Company Number: SC650071

Registered office: 8 Grampian Way, Glasgow, G68 9JZ

Principal trading address: 8 Grampian Way, Glasgow, G68 9JZ

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 19 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: 19 December 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (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

Michelle Martin, Director