CALLA HOSPITALITY LIMITED

Company Number: SC540583

Registered office: 47 Methuen Road, Paisley, PA3 4JU

Principal trading address: 222 West George Street, Glasgow, G2 2PQ

At a General Meeting of the above-named Company, duly convened, and held at 47 Methuen Road, Paisley, PA3 4JU on 29 April 2025 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.25750) be appointed Liquidator of the Company.”

Further details contact: Kevin Mapstone, Tel: 0141 222 2230 or Email: glasgow@btguk.com. Alternative contact: Jade Winters, Email: Jade.Winters@btguk.com

Andrew James, Director

Ag BK13359