SOUTHERN FLAVA PRODUCTIONS LTD

IN LIQUIDATION

Company Number: SC431758

Registered office: 42 GLEBE STREET, RENFREW, PA4 8TY

At a General Meeting of the above-named Company duly convened and held at 133 Finnieston Street, Glasgow G3 8HB on 3rd April 2025 at 11:00 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily” and “that Judith Howson (IP No 30170) and David McGinness (IP No 26590), both of AAB Business & Tax Advisory LLP, be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

For further details contact Steven Rodden on telephone number 0141 271 2827 or email restructuring@aab.uk.

DATED THIS 4TH DAY OF APRIL 2025

Laura De Goede

Director