THE BREAGHA KITCHEN COMPANY LIMITED

Company Number: SC470732

Registered office: Fenton Barns Retail Village, Fenton Barns, East Lothian EH39 5BW

Principal trading address: Fenton Barns Retail Village, Fenton Barns, East Lothian EH39 5BW

Notice is hereby given that the following resolutions were passed on 12 February 2026 as a special resolution and ordinary resolutions respectively:

“That the Company be wound up voluntarily and that Mark Harper, of Opus Restructuring LLP, 9 George Square, Glasgow G2 1QQ and Paul Dounis, of Opus Restructuring LLP, 8 Walker Street, Edinburgh, EH3 7LA, (IP Nos. 26412 and 9708) be appointed as Joint Liquidators of the company and that they act jointly and severally and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators.”

Contact Email for Liquidators: glasgow@opusllp.com. Alternative contact: Emily Murdoch.

Stuart MacKenzie, Director

Ag MK112288