SUPER SNACK DUNDEE LTD

Company Number: SC586118

Trading Name: Super Snack

Registered office: Cairnfield, 14 School Road, Balmullo, St. Andrews, KY16 0BD

Principal trading address: Cairnfield, 14 School Road, Balmullo, St. Andrews, KY16 0BD

At a General Meeting of the above-named company, duly convened, and held at Cairnfield, 14 School Road, Balmullo, St. Andrews, KY16 0BD on 26 September 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kevin Mapstone and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, (IP Nos. 25750 and 8584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Joint Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Lucas Warren, Email: lucas.warren@btguk.com

Angela Margaret Black, Director

Ag GK62970