THE ALLISONS CAFE LIMITED

Trading Name: The Broomgate Cafe

Company Number: SC667975

Registered office: The Mechanics Workshop, New Lanark, Lanark, ML11 9DB

Principal trading address: 18 Broomgate, Lanark, South Lanarkshire, ML11 9EE

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow on the 15 August 2025 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 13 August 2025

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

David Allison, Director