GERMAN DONER (SCOTLAND) LTD

(Company Number: SC593898)

trading as German Doner (Scotland) Ltd

Registered Office: 98 Woodlands Road, Glasgow G3 6HB

Principal Trading Address: 98 Woodlands Road, Glasgow G3 6HB

Nature of Business: 46320 - Wholesale of meat and meat products 46760 - Wholesale of other intermediate products 47220 - Retail sale of meat and meat products in specialised stores

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 06 December 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.

Hakan Unalmis (as he/she was the chairman), Chairman