ACTIVE BISTRO LTD.

(Company Number: SC598833)

trading as Active Bistro Ltd.

Registered Office: Unit 14, Marybank Lane, Dundee DD2 3DY

Principal Trading Address: Unit 14, Marybank Lane, Dundee DD2 3DY

Nature of Business: 56290 - Other food services

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 30 August 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Shamma Igiraneza (as he/she was the chairman), Chairman