MEDLEYS FOOD LIMITED

Company Number: SC530612

Trading Name: Panko

Registered office: 9 Bothwell Street, Glasgow, G2 6NL

Principal trading address: 9 Bothwell Street, Glasgow, G2 6NL

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on the 29 December 2022 the following resolutions were passed 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, 2 Bothwell Street, Glasgow G2 6LU , (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: Drew Campbell, Email: Drew.Campbell@btguk.com

Risto Vidakovic, Director

Ag YH100034