THE HANDMADE CHEESECAKE COMPANY LTD

Company Number: SC669785

Registered office: C/O McLenan Corporate, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

Principal trading address: Unit 2 Boundary Road, Heathfield Industrial Estate, Ayr, KA8 9DJ

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 04 July 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 Solutions Limited, Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, (IP No 22970) be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0300 303 4494, Email: margo@mclenancorporate.com. Alternative contact: Helen Vogan, Case Administrator, Tel: 0300 303 4494, Email: helen@mclenancorporate.com

Frances Barron, Director and Chair

Ag EJ40488