AMARETTOSTU LIMITED

Company Number: SC527076

Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Principal trading address: Papa Jacques, 314 Brook Street, Broughty Ferry, Dundee, DD11 2NJ

At a General Meeting of the above-named Company, duly convened, and held at 314 Brook Street, Broughty Ferry, Dundee, DD5 2AN on 25 April 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870. Email: corina.popovici@btguk.com

Stewart Mackay, Chair

Ag CJ20118