FULL CIRCLE BAKES LTD

Company Number: SC692819

Registered office: 276 Cumbernauld Road, Glasgow, G31 2UL

Principal trading address: 465 Victoria Road, Govanhill, Glasgow, G42 8RL

I, the undersigned being a Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions on 17 April 2025 which for all purposes shall be as valid and effective as if the same had been passed at a Members Meeting of the Company duly convened and held were passed as a special resolution and an ordinary resolution:

“That the Company be wound up voluntarily and that George Lafferty and Gordon McIntyre, both of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, (IP Nos 9584 and 30830) be appointed as Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 0203 746 8897, Email: admin@mclarenglasgow.co.uk

Jacquelyn Kay Louise Stabler, Director

Ag BK13426