PANNENCAKE LIMITED

Company Number: SC744233

Registered office: Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

Principal trading address: 17-18 Irving Street, London, WC2H 7AU (formerly)

At a general meeting of the above-named Company duly held at Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ on 23 August 2024 the following resolutions were passed:

Special Resolution

“That the company be wound up voluntarily”.

Ordinary Resolution

“That Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE be and is hereby appointed Liquidator of the company”.

At the subsequent creditors’ decision procedure on 23 August 2024 the resolutions were ratified confirming the appointment of Colin Andrew Albert Murdoch of Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE as Liquidator of the company”.

For further details contact: Colin Murdoch, Telephone 0141 278 6499.

Paul Reynolds, Chair of the Meeting of Members