MACATONY LIMITED

Trading Name: TONY MACARONI

Company Number: SC764275

Registered office: 352 BRANDON STREET, MOTHERWELL, ML1 1AX

Principal trading address: 352 BRANDON STREET, MOTHERWELL, ML1 1AX

PASSED: 10 September 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 10 September 2025 at 4.15pm 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) are 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

Fabio Quintiliani

Chair of the Meeting

10 September 2025