Resolutions for Winding-up

Dundee CityCity of EdinburghWest LothianDD1 4QB56.455744-2.977404EH11 2RQ55.936551-3.240539EH47 0DY55.867218-3.689614INSOLVENCY ACT 19862023-04-182023-04-282023-05-02TSO (The Stationery Office), customer.services@thegazette.co.uk434481128801

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

CANDYLAND (EDINBURGH) LIMITED

Company Number: SC571694

Registered office: 360-362 Gorgie Road, Edinburgh, EH11 2RQ

Principal trading address: 360-362 Gorgie Road, Edinburgh, EH11 2RQ

At a General Meeting of the above-named Company, duly convened, and held at 55 Empire Street, Whitburn, EH47 0DY on 18 April 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 Shona Campbell, Licensed Insolvency Practitioner, of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB be appointed Liquidator of the Company”.

Date of appointment: 18 April 2023

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050 of Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Tel: 01382 200055

Email: shona.campbell@hlca.co.uk

Alternative contact: Lynn Barr

Tel: 01382 200055

Email: Lynn.Barr@hlca.co.uk

Kevin Alexander Swankie, Director