ARTISAN CHEESECAKES LIMITED

Company Number: SC482326

Registered office: C/O Barclay & Co, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow EH49 7SF

Principal trading address: 2a St Andrew’s Way, Deans, Livingston, EH54 8QH; 104 Bruntsfield Place, Edinburgh, EH10 4ES

At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 05 April 2024 at 10.30 am, the following resolutions were duly passed as a Special resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

For further details please contact Heather Thompson, Email: corporate@thomsonccoper.com; Tel: 01383 628800

Wendy McQueen, Chair

Ag PJ10584