WELBECK DELI LIMITED

Company Number: SC531651

Registered office: 10 Burnpark Road, Kilmarnock, KA1 4SD

Principal trading address: 9 Welbeck Street, Kilmarnock, KA1 3JN

At a General Meeting of the above named Company, duly convened, and held at 10 Burnpark Road, Kilmarnock, KA1 4SD on 08 December 2023 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP Nos. 8368 and 8584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

The Joint Liquidators can be contacted by Tel: 0141 222 2230; Email: glasgow@btguk.com Alternative contact: Tania Wilson, Email: tania.wilson@btguk.com

Gary Kerr, Director

Ag LJ91280