SERAFINI RETAIL LIMITED

Company Number: SC442973

Registered office: 1 Union Street, Saltcoats, KA21 5LL

Principal trading address: 2-5 Galloway Court, Falkirk, FK1 1HQ

At a General Meeting of the above-named Company, duly convened, and held at McLenan Corporate, 1 Union Street, Saltcoats, KA21 5LL on 18 November 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Margo McLenan, of McLenan Corporate Solutions Limited, 1 Union Street, Saltcoats, KA21 5LL, (IP No: 22970) be appointed Liquidator of the Company.”

Further details contact: Margo McLenan, Email: Margo@mclenancorporate.com, Tel: 0300 303 4494. Alternative contact: Helen Vogan, Tel: 01294 441610, Email Helen@mclenancorporate.com

Dean Serafini, Chair

Ag JK82029