WAVERLY CAFE LIMITED

Company Number: SC496075

Registered office: 30 Market Street, Edinburgh, EH1 1DF

Principal trading address: 30 Market Street, Edinburgh, EH1 1DF

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6NT on 14 July 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 Kenneth Robert Craig and Kevin Mapstone, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (IP Nos. 8584 and 25750) be and hereby appointed Joint Liquidators of the Company.”

Contact details for Joint Liquidators, Tel: 0131 222 9060; Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Email: sophie.mathewson@btguk.com

Hany Mohamed Samy Metawle, Director

Ag EK41451