BARAN MELISA LIMITED

IN LIQUIDATION

Trading Name: Marini's Perth Takeaway

Company Number: SC421754

Registered office: Highland House, St Catherines Road, Perth, PH1 5YA

Principal trading address: Highland House, St Catherines Road, Perth, PH1 5YA

At a General Meeting of the above-named Company, duly convened and held at 16 Scouring Burn Crescent, Broxden, Perth, PH2 0GF on 7 February 2024 at 16:00 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, and Peter Charalambous (IP No: 20512) of Kallis & Company 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 fd-gcorp@aab.uk.

DATED THIS 7TH DAY OF FEBRUARY 2024

Director