ROCCO FOODS LTD

Company Number: SC314565

Trading Name: Zucca Restaurant

Registered office: 19 Rutland Square, Edinburgh, EH1 2BB

Principal trading address: 15-17 Grindlay Street, Edinburgh, EH3 9AX

At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB on 06 March 2023 at 2.30 pm, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator for the purposes of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com, Tel: 01383 628800

Richard Ian Glennie, Chair

Ag AJ120793