FRESCO COFFEE LIMITED

Company Number: SC281880

Registered office: 2 Main Street, Largs, Ayrshire, KA30 8AB

Principal trading address: 2 Main Street, Largs, Ayrshire, KA30 8AB

At a General Meeting of the above-named Company, duly convened, and held at Dains, 18 Bothwell Street, Glasgow, G2 6NU on the 18 December 2024 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 18 December 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Gillian Campbell

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

Aldo Nardini, Director