MY LUNCH LIMITED

IN LIQUIDATION

Trading Name: My Prep

Company Number: SC518199

Registered office: 47 Deerdykes View, Cumbernauld, Glasgow, G68 9HN

At a General Meeting of the above-named Company, duly convened and held at Westerwood Hotel, 1 St. Andrews Drive, Cumbernauld, G68 0EW on 10 November 2023 at noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Brian Milne (IP No 9381) of French Duncan LLP, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company.”

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

DATED THIS 10TH DAY OF NOVEMBER 2023

Alexander Girvan

Director

10 November 2023