TTS (SCOT) LTD

Company Number: SC721573

Trading Name: Ali’s Takeaway

Registered office: 887 Shettleston Road, Glasgow, G32 7NT

Principal trading address: 887 Shettleston Road, Glasgow, G32 7NT

I, the undersigned being the sole Member of the Company entitled to receive notice of and to attend and vote at Members’ Meetings, hereby pass the following written resolutions, 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 on 27 August 2025 “That the Company be wound up voluntarily and that George Lafferty (IP No: 9584), of McLaren Insolvency Practitioners Ltd, 250 West George Street, Glasgow, G2 4QY, be appointed Liquidator of the Company.”

For further details contact: Christopher Addison, Tel: 0203 746 8897 or Email: Christopher.addison@mclarenglasgow.co.uk.

Azhar Sharif, Director

Ag FK52762