ADIN LTD

IN LIQUIDATION

Trading Name: Aldo's Fish Bar

Company Number: SC639142

Registered office: 4/4 23 Finlay Drive, Denniston, Glasgow, G31 2BD

Principal trading address: 8 East Main Street, Uphall, Broxburn, West Lothian, EH52 5DA

At a General Meeting of the above-named Company, duly convened and held at 4/4 23 Finlay Drive, Denniston, Glasgow, G31 2BD on 14 March 2023 at 11am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email Gcorp@frenchduncan.co.uk

DATED THIS 15TH DAY OF MARCH 2023

Director