AMISAM LIMITED

(Company Number: SC545758 )

trading as Amisam Limited

Registered Office: 2 Royal Crescent, Glasgow G3 7SL

Principal Trading Address: 2 Royal Crescent, Glasgow G3 7SL

Nature of Business: 56102 - Unlicensed restaurants and cafes 56103 - Take-away food shops and mobile food stands 56210 - Event catering activities

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 28 August 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1?5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith , (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772584510, Email address: creditors@revolutionrti.co.uk.

Steven Nugent (as he/she was the chairman), Chairman