CAFE GELATO LTD.

Company Number: SC379185

Registered office: 9 Glasgow Road, Paisley, PA1 3QS

Principal trading address: 270 Stonelaw Road, Glasgow, G73 3SA

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE on 12 April 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No. 22970) be appointed Liquidator of the Company.”

Further details contact: Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Carley Hall, Case Administrator, Email: carley@mclenancorporate.com

Roberto Cocozza, Director

Ag BJ11444