FRESH BELLY BITES LIMITED

IN LIQUIDATION

Company Number: SC501974

Registered office: UNIT 40, EVANS EASY SPACE BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, ML4 3NP

At a General Meeting of the above-named Company, duly convened and held at Pavilion 5, Buchanan Court, Cumbernauld Road, Stepps, Glasgow G33 6HZ on 16 August 2024 at 12.00 noon the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

''That the Company be wound up voluntarily" and "that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, 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 restructuring@aab.uk.

DATED THIS 19th DAY OF AUGUST 2024

Natalie Ann Duffy

Director