Resolutions for Winding-up

Glasgow CityG11 6HU55.870526-4.316087G14 9QJ55.874395-4.3363G2 6NU55.861354-4.259832INSOLVENCY ACT 19862023-03-202023-03-212023-03-24TSO (The Stationery Office), customer.services@thegazette.co.uk431245828785

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

YA BASTA LIMITED

Trading Name: Basta Pizza

Company Number: SC542450

Registered office: 2/1 123 Medwyn Street, Glasgow, G14 9QJ, United Kingdom

Principal trading address: 561 Dumbarton Road, Glasgow, G11 6HU

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 20 March 2023 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 Practitioner, of William Duncan (Business Recovery) Limited, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 20 March 2023

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Limited, 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

Innes Clark, Director