EAT SYLVAN LIMITED

Trading Name: Sylvan

Company Number: SC682049

Registered office: Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

Principal trading address: 20 Woodlands Road, Glasgow, G3 6UR

At a General Meeting of the above-named Company, duly convened, and held at 2/1 18 Bothwell Street, Glasgow, Glasgow City, G2 6NU on the 03 November 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: 03 November 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

Colin Campbell, Director