DS DELICIOUS LTD

Company Number: SC629383

Registered office: 50 Stewarton Street, Wishaw, ML2 8AN

Principal trading address: 50 Stewarton Street, Wishaw, ML2 8AN

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow,G2 6LU on 10 September 2024 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Kevin Mapstone, of Begbies Traynor (Central) LLP, 2 Bothwell Street, Glasgow G2 6LU, (IP No. 0025750) be appointed Liquidator of the Company.”

Further details contact: Kevin Mapstone, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson,Tel: 0141 222 2230, Email: tania.wilson@btguk.com.

Danuta Bernadeta Meyer, Director

Ag UJ61109