LARDER GO LTD

IN LIQUIDATION

Company Number: SC526713

Registered office: 15 Blackfriars Street, Edinburgh, EH1 1NB

At a General Meeting of the above-named Company, duly convened and held at 15 Blackfriars Street Edinburgh EH1 1NB on 07 July 2023 at 10:00am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: -

“That the Company be wound up voluntarily” and “that David McGinness (IP No 26590) of French Duncan LLP, 81 George Street, Edinburgh, EH2 3ES and Peter Charalambous (IP No: 20512) of Kallis & Company, Mountview Court, 1148 High Rd, London N20 0RA be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Steven Rodden on telephone number 0141 271 2827 or email steven.rodden@aabgroup.uk

DATED THIS 7TH DAY OF JULY 2023

Director