MAN&DIVA'S LTD

IN LIQUIDATION

Company Number: SC558305

Registered office: 33 Harris Close, Newton Mearns, Glasgow, G77 6TU

Principal trading address: 6 Seaward Lane, Kinning Park, Glasgow, G41 1HE

At a General Meeting of the above-named Company, duly convened and held at 33 Harris Close, Newton Mearns, Glasgow, G77 6TU on 14 November 2023 at 11am 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, 133 Finnieston Street, Glasgow, G3 8HB be appointed Liquidator of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Craig Fisher on telephone number 0141 221 2984 or email fd-Gcorp@aab.uk.

DATED THIS 15TH DAY OF NOVEMBER 2023

Director