HEALTHY NIBBLES LIMITED

Company Number: SC462989

Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Principal trading address: N/A

At a general meeting of the above-named Company, duly convened and held vitually on 12 October 2023 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No: 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 12 October 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

For further details contact: Liquidator by Email: creditors@middlebrooksadvice.com. Alternative contact: Lauren Brown.

John Roberts, Chair

Ag HJ71459