Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 2HG55.862643-4.257174G2 2LB55.862322-4.258497ML10 6AF55.677025-4.065864INSOLVENCY ACT 1986COMPANIES ACT 20062025-06-302025-07-032025-07-04TSO (The Stationery Office), customer.services@thegazette.co.uk492009429139

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

PUNTO GUSTO LIMITED

Previous Name of Company: Trading as: TONY MACARONI

Company Number: SC621788

Registered office: 32A COMMON GREEN, STRATHAVEN, ML10 6AF

Principal trading address: 133 WEST GEORGE STREET, GLASGOW, G2 2HG

PASSED: 30 June 2025

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 30 June 2025 at 5:15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Brian Milne, (IP No. 9381 ), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910.

Alessandro Romano

Chair of the Meeting

30 June 2025